K9 TOPCO LIMITED

Company number 10851776

Date	Type	Description	View / Download
04 Jan 2021	PSC02	Notification of Spectrum Brands (Uk) Limited as a person with significant control on 26 October 2020	(2 pages)
04 Jan 2021	PSC07	Cessation of Rutland Iii Gp Llp as a person with significant control on 26 October 2020	(1 page)
04 Jan 2021	PSC07	Cessation of Rutland Partners Llp as a person with significant control on 26 October 2020	(1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 11/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	(30 pages)
21 Dec 2020	SH08	Change of share class name or designation	(2 pages)
27 Oct 2020	AP01	Appointment of Mr Frazer Yeomans as a director on 26 October 2020	(2 pages)
26 Oct 2020	AP01	Appointment of Mr Timothy John Wright as a director on 26 October 2020	(2 pages)
26 Oct 2020	AP01	Appointment of Mr Benjamin Gordon Goodman as a director on 26 October 2020	(2 pages)
26 Oct 2020	AP03	Appointment of Mr Benjamin Goodman as a secretary on 26 October 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Sarah Louise Smith as a director on 26 October 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Alan Rae Dalziel Jamieson as a director on 26 October 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Mark John Andrews as a director on 26 October 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Benjamin St Pierre Slatter as a director on 26 October 2020	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(5 pages)
11 Feb 2020	SH08	Change of share class name or designation	(2 pages)
03 Feb 2020	AA	Group of companies' accounts made up to 2 June 2019	(49 pages)
16 Jan 2020	TM01	Termination of appointment of Paul Julian Bousfield as a director on 31 December 2019	(1 page)
07 Jan 2020	TM01	Termination of appointment of Kajen Mohanadas as a director on 18 December 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(9 pages)
03 Dec 2018	AA	Group of companies' accounts made up to 3 June 2018	(44 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
27 Nov 2018	SH08	Change of share class name or designation	(2 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 14,192.679	(5 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 13,442.679	(5 pages)