SPECTRUM BRANDS (UK) LIMITED

Company number 02394603

Date	Type	Description	View / Download
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)
25 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100,599,216	(9 pages)
21 Apr 2016	TM01	Termination of appointment of Glen Alfred Rutherford as a director on 20 January 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of a director	(1 page)
10 Feb 2016	AA	Full accounts made up to 30 September 2015	(31 pages)
20 Jan 2016	AP01	Appointment of Mr Glen Alfred Rutherford as a director on 20 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Glen Alfred Rutherford as a director on 19 January 2016	(2 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 100,599,216	(4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)