STEINHOFF UK HOLDINGS LIMITED

Company number 03738136

Date	Type	Description	View / Download
03 Dec 2018	TM01	Termination of appointment of Sean Summers as a director on 20 November 2018	(1 page)
29 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-company business agreement 18/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
28 Sep 2018	AA01	Current accounting period shortened from 29 September 2017 to 28 September 2017	(1 page)
29 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
28 Mar 2018	TM01	Termination of appointment of Hein Odendaal as a director on 8 February 2018	(1 page)
06 Mar 2018	AP01	Appointment of Louis Jacobus Du Preez as a director on 5 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Stephanus Johannes Grobler as a director on 8 February 2018	(1 page)
02 Feb 2018	MR01	Registration of charge 037381360003, created on 18 January 2018	(61 pages)
11 Jan 2018	MR01	Registration of charge 037381360002, created on 3 January 2018	(110 pages)
07 Dec 2017	TM01	Termination of appointment of Markus Johannes Jooste as a director on 5 December 2017	(1 page)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 1,132	(3 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
31 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
16 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,122	(3 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,112	(3 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,102	(3 pages)
15 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 102	(6 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
17 Apr 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
14 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 102	(6 pages)
14 May 2014	TM01	Termination of appointment of Israel Sussman as a director	(1 page)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 102	(6 pages)