WBA ACQUISITIONS UK HOLDCO 7 LIMITED

Company number 08155146

Date	Type	Description	View / Download
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
17 May 2018	AA	Full accounts made up to 31 August 2017	(20 pages)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	(19 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 RES15 ‐ Change company name resolution on 2016-10-14	(3 pages)
22 Aug 2016	AR01	Annual return made up to 1 June 2016 Statement of capital on 2016-08-22 GBP 2,000	(20 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
02 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 October 2015	(26 pages)
13 May 2016	SH20	Statement by Directors	(1 page)
13 May 2016	SH19	Statement of capital on 13 May 2016 GBP 2,000	(5 pages)
13 May 2016	CAP-SS	Solvency Statement dated 13/05/16	(1 page)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account. 13/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 2,048,094,162.989	(3 pages)
16 Nov 2015	AR01	Annual return made up to 14 October 2015 Statement of capital on 2015-11-16 GBP 2,048,094,163.99 ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016	(27 pages)
23 Oct 2015	CH01	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015	(2 pages)
26 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2,048,094,163.999	(7 pages)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
05 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 1,566,278,904	(4 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,048,094,164.00	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)