Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
PSC05 |
Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 1 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 2 the Heights Brooklands Weybridge Surrey KT13 0NY England to Space 4th Floor 68 Chertsey Road Woking Surrey GU21 5BJ on 6 June 2024
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17 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Carlos Sebastian Perez Frances as a director on 1 February 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Johannes Diederik Jeremiasse as a director on 22 January 2024
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08 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Richard Gorsuch as a director on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Gianluigi Sergio Tassone as a director on 31 January 2023
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30 May 2022 |
AA |
Full accounts made up to 31 August 2021
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09 Mar 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 30 September 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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03 Feb 2022 |
AP01 |
Appointment of Carlos Sebastian Perez Frances as a director on 1 February 2022
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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26 Jul 2021 |
PSC05 |
Change of details for Wba Uk Holdco 1 Limited as a person with significant control on 28 May 2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/06/2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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28 May 2021 |
AD01 |
Registered office address changed from Sedley Place 4th Floor 361 Oxford Street London W1C 2JL to 2 the Heights Brooklands Weybridge Surrey KT13 0NY on 28 May 2021
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18 May 2021 |
AA |
Full accounts made up to 31 August 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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23 Jun 2020 |
PSC02 |
Notification of Wba Uk Holdco 1 Limited as a person with significant control on 22 April 2020
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23 Jun 2020 |
PSC07 |
Cessation of Alliance Boots Holdings Limited as a person with significant control on 22 April 2020
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27 Mar 2020 |
AA |
Full accounts made up to 31 August 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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