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WBA ACQUISITIONS UK TOPCO LIMITED

Company number 06166727

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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)
05 Aug 2020 SH19 Statement of capital on 5 August 2020
  • GBP 101,203
05 Aug 2020 SH20 Statement by Directors
05 Aug 2020 CAP-SS Solvency Statement dated 22/07/20
05 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/07/2020
15 Jul 2020 AP01 Appointment of Mrs Clare Louisa Minnie Jennings as a director on 13 July 2020
14 Jul 2020 TM01 Termination of appointment of Mark Francis Muller as a director on 13 July 2020
27 Mar 2020 AA Full accounts made up to 31 August 2019
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 101,203
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
09 May 2019 AA Full accounts made up to 31 August 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 101,202
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
17 May 2018 AA Full accounts made up to 31 August 2017
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 127,201
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 126,201
01 Aug 2017 SH20 Statement by Directors
01 Aug 2017 SH19 Statement of capital on 1 August 2017
  • GBP 101,201
01 Aug 2017 CAP-SS Solvency Statement dated 26/07/17
01 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/07/2017
21 Jul 2017 SH20 Statement by Directors
21 Jul 2017 SH19 Statement of capital on 21 July 2017
  • GBP 101,201
21 Jul 2017 CAP-SS Solvency Statement dated 21/07/17
21 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 21/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates