WBA ACQUISITIONS UK HOLDCO 6 LIMITED

Company number 08155128

Date	Type	Description	View / Download
08 Oct 2018	TM01	Termination of appointment of Nathan Roy George Clements as a director on 3 October 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Nathan Roy George Clements as a director on 26 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
17 May 2018	AA	Full accounts made up to 31 August 2017	(16 pages)
15 Aug 2017	SH02	Statement of capital on 21 July 2017 GBP 1	(4 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 1,001	(4 pages)
28 Jul 2017	PSC02	Notification of Wba Acquisitions Uk Topco Limited as a person with significant control on 21 July 2017	(2 pages)
28 Jul 2017	PSC07	Cessation of Superior Holdings Limited as a person with significant control on 21 July 2017	(1 page)
21 Jul 2017	SH20	Statement by Directors	(3 pages)
21 Jul 2017	SH19	Statement of capital on 21 July 2017 GBP 1	(3 pages)
21 Jul 2017	CAP-SS	Solvency Statement dated 21/07/17	(3 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
15 Feb 2017	AP01	Appointment of Mr Mark Francis Muller as a director on 6 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017	(1 page)
14 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	(3 pages)
30 Jun 2016	TM01	Termination of appointment of Mark Francis Muller as a director on 24 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 USD 7,854,072,671	(8 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
23 Oct 2015	CH01	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015	(2 pages)
11 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Various company business 28/08/2015	(5 pages)

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