TOPPS TILES PLC

Company number 03213782

Date	Type	Description	View / Download
08 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(4 pages)
09 Apr 2021	AA	Group of companies' accounts made up to 26 September 2020	(180 pages)
09 Apr 2021	AP01	Appointment of Ms Kari Daniels as a director on 1 April 2021	(2 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ General meetings other than agm mat be called on not less than 14 clear days notice 20/01/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2021	AP01	Appointment of Mrs Diana Jane Breeze as a director on 1 February 2021	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Andrew James King as a director on 20 January 2021	(1 page)
05 Nov 2020	AP01	Appointment of Mr Stephen Hopson as a director on 2 November 2020	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(4 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 29 September 2019	(146 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 days clear notice 22/01/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Matthew Thomas Mathieson Williams as a director on 30 November 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
02 May 2019	RP04CS01	Second filing of Confirmation Statement dated 02/06/2018	(5 pages)
21 Mar 2019	AA	Group of companies' accounts made up to 29 September 2018	(145 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2018	CH01	Director's details changed for Mr Robert Parker on 12 July 2018	(2 pages)
12 Jul 2018	AP03	Appointment of Mr Alistair Robert Hodder as a secretary on 22 June 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Stuart Davey as a secretary on 22 June 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 2 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 02/05/2019.	(4 pages)
18 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(139 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(4 pages)
13 Feb 2017	AA	Group of companies' accounts made up to 1 October 2016	(138 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jul 2016	AR01	Annual return made up to 2 June 2016 no member list Statement of capital on 2016-07-01 GBP 65,181,806.946	(8 pages)