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ALCURA UK LIMITED

Company number 02945457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2020 PSC07 Cessation of Alliance Boots Holdings Limited as a person with significant control on 22 April 2020
27 Mar 2020 AA Full accounts made up to 31 August 2019
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
08 May 2019 AA Full accounts made up to 31 August 2018
08 Apr 2019 AP01 Appointment of Gianluigi Sergio Tassone as a director on 8 April 2019
08 Apr 2019 TM01 Termination of appointment of Alexandro Depau as a director on 5 April 2019
20 Dec 2018 AP01 Appointment of Alexandro Depau as a director on 7 December 2018
28 Jun 2018 AP03 Appointment of Lucie Charlotte Massart as a secretary on 15 June 2018
28 Jun 2018 TM02 Termination of appointment of Frank Standish as a secretary on 15 June 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
17 May 2018 AA Full accounts made up to 31 August 2017
30 Apr 2018 TM01 Termination of appointment of Gianluigi Sergio Tassone as a director on 30 April 2018
10 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Jun 2017 AA Full accounts made up to 31 August 2016
30 May 2017 AP01 Appointment of Mr. Gianluigi Sergio Tassone as a director on 30 May 2017
30 May 2017 TM01 Termination of appointment of Juan Guerra as a director on 30 May 2017
26 Apr 2017 AP01 Appointment of Mr Julian David Mount as a director on 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Jeremy Charles Main as a director on 31 March 2017
26 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1,001
08 Jun 2016 AA Full accounts made up to 31 August 2015
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 1,001
04 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
15 Jun 2015 AUD Auditor's resignation
09 Jun 2015 AUD Auditor's resignation