ASDA HOLDINGS UK LIMITED

Company number 03918551

Date	Type	Description	View / Download
17 May 2018	AP01	Appointment of Emily Mcneal as a director on 29 April 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Roger Michael Burnley as a director on 29 April 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Alejandro Russo as a director on 29 April 2018	(1 page)
16 May 2018	TM02	Termination of appointment of Alexander Simpson as a secretary on 29 April 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Alexander Simpson as a director on 29 April 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
01 Jan 2018	TM01	Termination of appointment of Sean John Clarke as a director on 31 December 2017	(1 page)
23 Dec 2017	ANNOTATION	Rectified This document was removed from the public register on 28/03/2018 as it was invalid or ineffective
19 Dec 2017	AP01	Appointment of Mr Alexander Simpson as a director on 11 December 2017	(2 pages)
18 Dec 2017	ANNOTATION	Rectified This document was removed from the public register on 28/03/2018 as it was invalid or ineffective
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
10 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
22 Nov 2016	AP01	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Aug 2016	TM01	Termination of appointment of Andrew James Clarke as a director on 25 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Sean John Clarke as a director on 11 July 2016	(2 pages)
04 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 101	(4 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/01/2016	(3 pages)
12 Jan 2016	SH20	Statement by Directors	(1 page)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 101.00	(4 pages)
12 Jan 2016	CAP-SS	Solvency Statement dated 11/01/16	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Dec 2015	CERTNM	Company name changed wal-mart ln (uk) LIMITED\certificate issued on 15/12/15 RES15 ‐ Change company name resolution on 2015-12-14	(4 pages)
15 Dec 2015	CONNOT	Change of name notice	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)

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