TOPPS TILES PLC

Company number 03213782

Date	Type	Description	View / Download
04 May 2016	CH03	Secretary's details changed for Mr Stuart Davey on 4 May 2016	(1 page)
11 Mar 2016	AA	Group of companies' accounts made up to 3 October 2015	(126 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 64,799,476.32	(3 pages)
01 Jul 2015	AP01	Appointment of Mr Keith Down as a director on 2 February 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Alan White as a director on 2 May 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 2 June 2015 no member list Statement of capital on 2015-06-03 GBP 6,390,417.695184	(8 pages)
26 Mar 2015	AP01	Appointment of Mr Darren Shapland as a director on 19 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of John Michael Jack as a director on 19 March 2015	(1 page)
19 Feb 2015	MA	Memorandum and Articles of Association	(64 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Feb 2015	AA	Group of companies' accounts made up to 27 September 2014	(121 pages)
16 Oct 2014	AP03	Appointment of Mr Stuart Davey as a secretary on 29 September 2014	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Robert Parker as a secretary on 29 September 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 2 June 2014 no member list Statement of capital on 2014-06-02 GBP 6,390,417.695184	(9 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 28 September 2013	(102 pages)
03 Jun 2013	AR01	Annual return made up to 2 June 2013 no member list	(9 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 23/01/2013	(2 pages)
25 Jan 2013	AA	Group of companies' accounts made up to 29 September 2012	(117 pages)
15 Jun 2012	AR01	Annual return made up to 2 June 2012 no member list	(9 pages)
15 Jun 2012	TM01	Termination of appointment of Nicholas Ounstead as a director	(1 page)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 6,390,481.599	(3 pages)
21 Mar 2012	AAMD	Amended group of companies' accounts made up to 1 October 2011	(92 pages)
02 Mar 2012	AA	Group of companies' accounts made up to 1 October 2011	(92 pages)