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WALGREENS BOOTS ALLIANCE LIMITED

Company number 09351322

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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)
15 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
28 May 2024 AA Full accounts made up to 31 August 2023
19 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
11 Oct 2023 AP01 Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
11 Oct 2023 TM01 Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
03 Jul 2023 SH19 Statement of capital on 3 July 2023
  • USD 1,010
30 Jun 2023 SH20 Statement by Directors
30 Jun 2023 CAP-SS Solvency Statement dated 27/06/23
30 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/06/2023
25 May 2023 AA Full accounts made up to 31 August 2022
23 Feb 2023 CERTNM Company name changed ontario uk 2 LIMITED\certificate issued on 23/02/23
  • RES15 ‐ Change company name resolution on 2023-02-22
23 Feb 2023 CONNOT Change of name notice
14 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • USD 1,010
06 May 2022 AA Full accounts made up to 31 August 2021
24 Feb 2022 TM01 Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
24 Feb 2022 AP01 Appointment of Omorlie Harris as a director on 22 February 2022
24 Feb 2022 AP01 Appointment of Mrs Kate Drake as a director on 22 February 2022
03 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
04 Jan 2022 TM01 Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
28 May 2021 PSC07 Cessation of Walgreens Boots Alliance Scottish Lp as a person with significant control on 21 May 2021
28 May 2021 PSC02 Notification of Walgreens Boots Alliance, Inc. as a person with significant control on 21 May 2021
28 May 2021 PSC02 Notification of Walgreens Boots Alliance Scottish Lp as a person with significant control on 18 May 2021
26 May 2021 PSC07 Cessation of Walgreens Boots Alliance, Inc. as a person with significant control on 18 May 2021
19 May 2021 AA Full accounts made up to 31 August 2020