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ALLIANCE BOOTS HOLDINGS LIMITED

Company number 04452715

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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)
28 May 2024 AA Full accounts made up to 31 August 2023
03 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 6,666,958,569.60
23 Feb 2024 SH19 Statement of capital on 23 February 2024
  • GBP 179,318,196.01
23 Feb 2024 SH20 Statement by Directors
23 Feb 2024 CAP-SS Solvency Statement dated 22/02/24
23 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
10 Oct 2023 AP01 Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
10 Oct 2023 TM01 Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
25 May 2023 AA Full accounts made up to 31 August 2022
14 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
06 May 2022 AA Full accounts made up to 31 August 2021
24 Feb 2022 TM01 Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
24 Feb 2022 AP01 Appointment of Omorlie Harris as a director on 22 February 2022
24 Feb 2022 AP01 Appointment of Mrs Kate Drake as a director on 22 February 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
18 May 2021 AA Full accounts made up to 31 August 2020
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
29 Dec 2020 AP01 Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020
24 Dec 2020 TM01 Termination of appointment of Mark Francis Muller as a director on 22 December 2020
23 Jul 2020 AA Full accounts made up to 31 August 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
09 May 2019 AA Full accounts made up to 31 August 2018