Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
AA |
Full accounts made up to 31 August 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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11 Oct 2023 |
AP01 |
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
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03 Jul 2023 |
SH19 |
Statement of capital on 3 July 2023
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30 Jun 2023 |
SH20 |
Statement by Directors
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30 Jun 2023 |
CAP-SS |
Solvency Statement dated 27/06/23
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 27/06/2023
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25 May 2023 |
AA |
Full accounts made up to 31 August 2022
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23 Feb 2023 |
CERTNM |
Company name changed ontario uk 2 LIMITED\certificate issued on 23/02/23
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RES15 ‐
Change company name resolution on 2023-02-22
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23 Feb 2023 |
CONNOT |
Change of name notice
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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06 May 2022 |
AA |
Full accounts made up to 31 August 2021
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24 Feb 2022 |
TM01 |
Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Omorlie Harris as a director on 22 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mrs Kate Drake as a director on 22 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
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28 May 2021 |
PSC07 |
Cessation of Walgreens Boots Alliance Scottish Lp as a person with significant control on 21 May 2021
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28 May 2021 |
PSC02 |
Notification of Walgreens Boots Alliance, Inc. as a person with significant control on 21 May 2021
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28 May 2021 |
PSC02 |
Notification of Walgreens Boots Alliance Scottish Lp as a person with significant control on 18 May 2021
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26 May 2021 |
PSC07 |
Cessation of Walgreens Boots Alliance, Inc. as a person with significant control on 18 May 2021
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19 May 2021 |
AA |
Full accounts made up to 31 August 2020
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19 Apr 2021 |
SH19 |
Statement of capital on 19 April 2021
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