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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 Jun 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 20 pages (20 pages)
16 Feb 2017	AP01	Appointment of Mr Mark Francis Muller as a director on 6 February 2017	View PDF Appointment of Mr Mark Francis Muller as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	TM01	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017	View PDF Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 101,201	View PDF Statement of capital following an allotment of shares on 22 August 2016 GBP 101,201 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 101,200	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 101,200 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 15 pages (15 pages)
16 Nov 2015	AR01	Annual return made up to 14 October 2015 Statement of capital on 2015-11-16 GBP 101,200	View PDF Annual return made up to 14 October 2015 Statement of capital on 2015-11-16 GBP 101,200 - link opens in a new window - 27 pages (27 pages)
23 Oct 2015	CH01	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015	View PDF Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 May 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 101,200	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 101,200 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	View PDF Current accounting period extended from 31 March 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
29 Apr 2014	AR01	Annual return made up to 19 March 2014 Statement of capital on 2014-04-29 GBP 101,200	View PDF Annual return made up to 19 March 2014 Statement of capital on 2014-04-29 GBP 101,200 - link opens in a new window - 25 pages (25 pages)
28 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
30 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Apr 2013	SH19	Statement of capital on 30 April 2013 GBP 101,200.00	View PDF Statement of capital on 30 April 2013 GBP 101,200.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	CAP-SS	Solvency statement dated 29/04/13	View PDF Solvency statement dated 29/04/13 - link opens in a new window - 1 page (1 page)
30 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AR01	Annual return made up to 19 March 2013	View PDF Annual return made up to 19 March 2013 - link opens in a new window - 21 pages (21 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)

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