TOPPS EUROPE HOLDINGS LIMITED

Company number 02331336

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	(3 pages)
06 Feb 2023	AA	Group of companies' accounts made up to 1 January 2022	(29 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	Group of companies' accounts made up to 2 January 2021	(28 pages)
04 Feb 2021	AA	Group of companies' accounts made up to 28 December 2019	(28 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 updates	(4 pages)
24 Jan 2020	AP01	Appointment of Mr Christopher Ian Tait as a director on 7 November 2019	(2 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 29 December 2018	(27 pages)
25 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
26 Oct 2018	MA	Memorandum and Articles of Association	(16 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into and peformance of company of its obligations under various transactions and documents 03/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Oct 2018	MR01	Registration of charge 023313360006, created on 17 October 2018	(51 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)
28 Sep 2018	PSC08	Notification of a person with significant control statement	(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)
25 Sep 2018	MR05	All of the property or undertaking has been released from charge 2	(1 page)
17 Aug 2018	AA	Full accounts made up to 30 December 2017	(17 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 10 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)