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ALLIANCE BMP LIMITED

Company number 06056032

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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	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 18 pages (18 pages)
17 May 2024	AD01	Registered office address changed from 2 the Heights Brooklands Weybridge Surrey KT13 0NY to Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL on 17 May 2024	View PDF Registered office address changed from 2 the Heights Brooklands Weybridge Surrey KT13 0NY to Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL on 17 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 18 pages (18 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	SH19	Statement of capital on 21 November 2022 GBP 100	View PDF Statement of capital on 21 November 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CAP-SS	Solvency Statement dated 21/11/22	View PDF Solvency Statement dated 21/11/22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 21/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 21/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 18 pages (18 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AP01	Appointment of Mr. Frank Standish as a director on 1 June 2021	View PDF Appointment of Mr. Frank Standish as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Gianluigi Sergio Tassone as a director on 1 June 2021	View PDF Termination of appointment of Gianluigi Sergio Tassone as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC02	Notification of Walgreens Boots Alliance, Inc. as a person with significant control on 21 May 2021	View PDF Notification of Walgreens Boots Alliance, Inc. as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of Walgreens Boots Alliance Scottish Lp as a person with significant control on 21 May 2021	View PDF Cessation of Walgreens Boots Alliance Scottish Lp as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC02	Notification of Walgreens Boots Alliance Scottish Lp as a person with significant control on 18 May 2021	View PDF Notification of Walgreens Boots Alliance Scottish Lp as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of Wba Group Limited as a person with significant control on 18 May 2021	View PDF Cessation of Wba Group Limited as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 18 pages (18 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 18 pages (18 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 17 pages (17 pages)
10 Apr 2019	AP01	Appointment of Gianluigi Sergio Tassone as a director on 8 April 2019	View PDF Appointment of Gianluigi Sergio Tassone as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Alexandro Depau as a director on 5 April 2019	View PDF Termination of appointment of Alexandro Depau as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)

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ALLIANCE BMP LIMITED

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