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TOPPS EUROPE LIMITED

Company number 02673753

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
23 Aug 2024	TM01	Termination of appointment of Christopher Ian Tait as a director on 22 August 2024	View PDF Termination of appointment of Christopher Ian Tait as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AP01	Appointment of Mr G. Gregory Abovsky as a director on 22 August 2024	View PDF Appointment of Mr G. Gregory Abovsky as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Ms Amy Alice Thurlow as a director on 22 August 2024	View PDF Appointment of Ms Amy Alice Thurlow as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM02	Termination of appointment of Stephen Hancock as a secretary on 22 February 2024	View PDF Termination of appointment of Stephen Hancock as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
25 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 24 pages (24 pages)
23 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	TM01	Termination of appointment of Michael Neil Brandstaedter as a director on 21 March 2022	View PDF Termination of appointment of Michael Neil Brandstaedter as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 23 pages (23 pages)
04 Feb 2021	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 24 pages (24 pages)
01 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 21 pages (21 pages)
31 Jul 2019	AP01	Appointment of Christopher Ian Tait as a director on 11 June 2019	View PDF Appointment of Christopher Ian Tait as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	MR01	Registration of charge 026737530002, created on 17 October 2018	View PDF Registration of charge 026737530002, created on 17 October 2018 - link opens in a new window - 51 pages (51 pages)
16 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 21/12/2017	View PDF Second filing of Confirmation Statement dated 21/12/2017 - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	PSC02	Notification of Topps Europe Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Topps Europe Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 28 September 2018	View PDF Withdrawal of a person with significant control statement on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	PSC07	Cessation of Madison Dearborn Capital Partners as a person with significant control on 18 July 2018	View PDF Cessation of Madison Dearborn Capital Partners as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)

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TOPPS EUROPE LIMITED

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