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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29 May 2024 |
AA |
Accounts for a dormant company 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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13 Oct 2023 |
AP01 |
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
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26 May 2023 |
AA |
Full accounts made up to 31 August 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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04 Oct 2022 |
CERTNM |
Company name changed wba finance 1 LIMITED\certificate issued on 04/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-04
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05 May 2022 |
AA |
Full accounts made up to 31 August 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Omorlie Harris as a director on 22 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mrs Kate Drake as a director on 22 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no 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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12 Aug 2021 |
RP04PSC02 |
Second filing for the notification of Walgreens Boots Alliance Inc as a person with significant control
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30 Jul 2021 |
PSC02 |
Notification of Walgreens Boots Alliance, Inc. as a person with significant control on 21 May 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/08/2021.
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30 Jul 2021 |
PSC07 |
Cessation of Walgreens Boots Alliance Scottish Lp as a person with significant control on 21 May 2021
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18 May 2021 |
AA |
Full accounts made up to 31 August 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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09 Nov 2020 |
SH19 |
Statement of capital on 9 November 2020
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09 Nov 2020 |
SH20 |
Statement by Directors
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09 Nov 2020 |
CAP-SS |
Solvency Statement dated 30/10/20
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 30/10/2020
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15 Jul 2020 |
AP01 |
Appointment of Mrs Clare Louisa Minnie Jennings as a director on 13 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Mark Francis Muller as a director on 13 July 2020
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27 Mar 2020 |
AA |
Full accounts made up to 31 August 2019
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