WBA LATIN AMERICA LIMITED

Company number 08305312

Date	Type	Description	View / Download
08 Sep 2020	PSC02	Notification of Wba Uk 6 Llp as a person with significant control on 28 August 2020	(2 pages)
08 Sep 2020	PSC02	Notification of Wba Uk 8 Llp as a person with significant control on 28 August 2020	(2 pages)
08 Sep 2020	PSC07	Cessation of Alliance Boots Holdings Limited as a person with significant control on 28 August 2020	(1 page)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 1 MXN 8,075,256,584	(3 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 GBP 1 MXN 8,074,256,584	(3 pages)
27 Mar 2020	AA	Full accounts made up to 31 August 2019	(18 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
09 May 2019	AA	Full accounts made up to 31 August 2018	(17 pages)
04 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	(16 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
16 Feb 2017	AP01	Appointment of Mr Mark Francis Muller as a director on 6 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017	(1 page)
14 Oct 2016	CERTNM	Company name changed alliance boots latin america LIMITED\certificate issued on 14/10/16	(3 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 MXN 8,073,256,584	(6 pages)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
23 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 MXN 8,073,256,584	(6 pages)
23 Oct 2015	CH01	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Aidan Gerard Clare as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Marco Pagni as a director on 24 August 2015	(1 page)
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)