WBA ACQUISITIONS UK HOLDCO 7 LIMITED
Company number 08155146
- Company Overview for WBA ACQUISITIONS UK HOLDCO 7 LIMITED (08155146)
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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) |
|---|---|---|---|
| 29 May 2024 | AA | Full accounts made up to 31 August 2023 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 13 Oct 2023 | AP01 | Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023 | |
| 13 Oct 2023 | TM01 | Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 | |
| 25 May 2023 | AA | Full accounts made up to 31 August 2022 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 05 May 2022 | AA | Full accounts made up to 31 August 2021 | |
| 01 Mar 2022 | TM01 | Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 | |
| 01 Mar 2022 | AP01 | Appointment of Omorlie Harris as a director on 22 February 2022 | |
| 01 Mar 2022 | AP01 | Appointment of Mrs Kate Drake as a director on 22 February 2022 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 04 Jan 2022 | TM01 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 | |
| 18 May 2021 | AA | Full accounts made up to 31 August 2020 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 05 Nov 2020 | SH19 |
Statement of capital on 5 November 2020
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| 05 Nov 2020 | SH20 | Statement by Directors | |
| 05 Nov 2020 | CAP-SS | Solvency Statement dated 28/10/20 | |
| 05 Nov 2020 | RESOLUTIONS |
Resolutions
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| 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 no updates | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
| 08 May 2019 | AA | Full accounts made up to 31 August 2018 | |
| 28 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 28 August 2018
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