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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)
19 Apr 2021 SH19 Statement of capital on 19 April 2021
  • USD 10
19 Apr 2021 SH20 Statement by Directors
19 Apr 2021 CAP-SS Solvency Statement dated 18/03/21
19 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 18/03/2021
04 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
29 Dec 2020 AP01 Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020
24 Dec 2020 TM01 Termination of appointment of Mark Francis Muller as a director on 22 December 2020
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • USD 1,000,010.00
28 Jul 2020 PSC02 Notification of Walgreens Boots Alliance, Inc. as a person with significant control on 23 July 2020
28 Jul 2020 PSC07 Cessation of Superior Holdings Limited as a person with significant control on 23 July 2020
27 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
10 May 2019 AA Accounts for a dormant company made up to 31 August 2018
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
17 May 2018 AA Full accounts made up to 31 August 2017
25 Aug 2017 SH20 Statement by Directors
25 Aug 2017 SH19 Statement of capital on 25 August 2017
  • USD 10
25 Aug 2017 CAP-SS Solvency Statement dated 25/08/17
25 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 25/08/2017
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Jun 2017 AA Full accounts made up to 31 August 2016
14 Feb 2017 AP01 Appointment of Mr Mark Francis Muller as a director on 6 February 2017
14 Feb 2017 TM01 Termination of appointment of Martin Christopher Delve as a director on 6 February 2017
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • USD 2,000