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WBA ACQUISITIONS UK HOLDCO 5 LIMITED

Company number 07398678

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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)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 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 - 19 pages (19 pages)
08 Mar 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)
18 Aug 2022	SH19	Statement of capital on 18 August 2022 GBP 50.00	View PDF Statement of capital on 18 August 2022 GBP 50.00 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2022	CAP-SS	Solvency Statement dated 18/08/22	View PDF Solvency Statement dated 18/08/22 - link opens in a new window - 1 page (1 page)
18 Aug 2022	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 - 1 page (1 page)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 50.0000000000001	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 50.0000000000001 - 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 - 20 pages (20 pages)
03 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Omorlie Harris as a director on 22 February 2022	View PDF Appointment of Omorlie Harris as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022	View PDF Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Mrs Kate Drake as a director on 22 February 2022	View PDF Appointment of Mrs Kate Drake as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021	View PDF Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 May 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 - 2 pages (2 pages)
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)
29 Dec 2020	AP01	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020	View PDF Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	TM01	Termination of appointment of Mark Francis Muller as a director on 22 December 2020	View PDF Termination of appointment of Mark Francis Muller as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	SH19	Statement of capital on 4 December 2020 GBP 500,000,000,000,000 ANNOTATION Clarification Due to technical limitations correct capital cannot be shown. Please refer to image for correct capital 50,000,000,000,000,000 shares aggregate nominal value £50.	View PDF Statement of capital on 4 December 2020 GBP 500,000,000,000,000 ANNOTATION Clarification Due to technical limitations correct capital cannot be shown. Please refer to image for correct capital 50,000,000,000,000,000 shares aggregate nominal value £50. - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CAP-SS	Solvency Statement dated 01/12/20	View PDF Solvency Statement dated 01/12/20 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancell £278499975 from share prem a/c 01/12/2020	View PDF Resolutions RES13 ‐ Cancell £278499975 from share prem a/c 01/12/2020 - link opens in a new window - 1 page (1 page)
26 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 - 17 pages (17 pages)

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