SPECTRUM BRANDS (UK) HOLDINGS LIMITED

Company number 07453367

Date	Type	Description	View / Download
11 May 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
13 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
29 Nov 2017	CH03	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 4	(4 pages)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
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)
30 Nov 2016	TM01	Termination of appointment of Andrew David Streets as a director on 30 November 2016	(1 page)
21 Dec 2015	AA	Full accounts made up to 30 September 2015	(14 pages)
07 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3	(8 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 3	(3 pages)
07 Jul 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 845 dividend 19/05/2015	(2 pages)
19 May 2015	SH20	Statement by Directors	(2 pages)
19 May 2015	SH19	Statement of capital on 19 May 2015 GBP 2.00	(4 pages)
19 May 2015	CAP-SS	Solvency Statement dated 19/05/15	(2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Matthias Schiller as a director on 10 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Andreas Rouve as a director on 1 April 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(8 pages)
21 Feb 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(8 pages)
08 Mar 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
06 Dec 2012	CH01	Director's details changed for Andreas Rouve on 5 December 2012	(2 pages)