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TOPPS EUROPE LIMITED
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TOPPS EUROPE LIMITED: Filings

    • Overview

    Company NameTOPPS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02673753
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOPPS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    Confirmation statement made on Dec 21, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 05, 2026Replaced THIS CS01 WAS REPLACED ON 05/05/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Director's details changed for Mr David Leiner on Dec 18, 2025

    		2 pagesCH01

    Memorandum and Articles of Association

    		8 pagesMA

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 22,789,602.00
    		8 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 20, 2025

    • Capital: GBP 2.278960
    		3 pagesSH19
    Annotations
    DateAnnotation
    Nov 20, 2025Clarification Due to system limitations the exact aggregate values cannot be recorded. Please refer to document image for the correct values. Total number of shares 22,789,602 and total aggregate value £2.2789602

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £22,789,600 be capitalised/ bonus shares 13/11/2025
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 26, 2025

    		1 pagesAD01

    Appointment of Csc Cls (Uk) Limited as a secretary on Sep 18, 2025

    		2 pagesAP04

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 18, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Leiner on Dec 18, 2024

    		2 pagesCH01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 18, 2024

    		2 pagesAP04

    Registered office address changed from 18 Vincent Avenue Crownhill Business Centre Milton Keynes MK8 0AW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Dec 19, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Termination of appointment of Christopher Ian Tait as a director on Aug 22, 2024

    		1 pagesTM01

    Appointment of Mr G. Gregory Abovsky as a director on Aug 22, 2024

    		2 pagesAP01

    Appointment of Ms Amy Alice Thurlow as a director on Aug 22, 2024

    		2 pagesAP01

    Termination of appointment of Stephen Hancock as a secretary on Feb 22, 2024

    		1 pagesTM02

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 01, 2022

    		24 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0