TOPPS EUROPE LIMITED

Company number 02673753

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	(3 pages)
03 Feb 2023	AA	Full accounts made up to 1 January 2022	(24 pages)
23 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
22 Mar 2022	TM01	Termination of appointment of Michael Neil Brandstaedter as a director on 21 March 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 2 January 2021	(23 pages)
04 Feb 2021	AA	Full accounts made up to 28 December 2019	(24 pages)
01 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
24 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 29 December 2018	(21 pages)
31 Jul 2019	AP01	Appointment of Christopher Ian Tait as a director on 11 June 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
18 Oct 2018	MR01	Registration of charge 026737530002, created on 17 October 2018	(51 pages)
16 Oct 2018	MA	Memorandum and Articles of Association	(14 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into the documents and related documents approved. Directors authorised to do all such acts as necessary relating to the documents 03/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 21/12/2017	(5 pages)
28 Sep 2018	PSC02	Notification of Topps Europe Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
28 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 28 September 2018	(2 pages)
28 Sep 2018	PSC07	Cessation of Madison Dearborn Capital Partners as a person with significant control on 18 July 2018	(1 page)
17 Aug 2018	AA	Full accounts made up to 30 December 2017	(22 pages)
15 Aug 2018	AP03	Appointment of Mr Stephen Hancock as a secretary on 8 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Kerry Treharne as a director on 9 August 2018	(1 page)
08 Aug 2018	TM02	Termination of appointment of Kerry Treharne as a secretary on 8 August 2018	(1 page)
18 Jul 2018	PSC02	Notification of Madison Dearborn Capital Partners as a person with significant control on 18 July 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr David Leiner as a director on 10 July 2018	(2 pages)