SPECTRUM BRANDS (UK) LIMITED

Company number 02394603

Date	Type	Description	View / Download
26 Feb 2019	PSC02	Notification of Spectrum Brands Holdings, Inc. as a person with significant control on 24 January 2019	(2 pages)
26 Feb 2019	PSC07	Cessation of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 24 January 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Benjamin Gordon Goodman as a director on 2 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Glen Alfred Rutherford as a director on 2 January 2019	(1 page)
14 Sep 2018	MR01	Registration of charge 023946030009, created on 11 September 2018	(37 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(4 pages)
30 Apr 2018	AA	Full accounts made up to 30 September 2017	(35 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 247,419,861	(4 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 12/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
26 Apr 2018	CC04	Statement of company's objects	(2 pages)
26 Apr 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Apr 2018	SH20	Statement by Directors	(2 pages)
13 Apr 2018	SH19	Statement of capital on 13 April 2018 GBP 1	(3 pages)
13 Apr 2018	CAP-SS	Solvency Statement dated 12/04/18	(2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Anja Krueger as a director on 10 April 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Matthias Schiller as a director on 10 April 2018	(1 page)
06 Mar 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
29 Nov 2017	CH03	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(38 pages)
08 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of Andrew David Streets as a director on 30 November 2016	(1 page)
30 Nov 2016	AP03	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016	(1 page)
28 Oct 2016	CH01	Director's details changed for Mr Glen Alfred Rutherford on 28 October 2016	(2 pages)