Companies House does not verify the accuracy of the information filed

WBA UK HOLDINGS 3 LIMITED

Company number 13238260

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	SH19	Statement of capital on 29 August 2024 USD 1,001	View PDF Statement of capital on 29 August 2024 USD 1,001 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 27/08/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 27/08/2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CAP-SS	Solvency Statement dated 27/08/24	View PDF Solvency Statement dated 27/08/24 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 18 pages (18 pages)
20 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AP01	Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023	View PDF Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023	View PDF Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 18 pages (18 pages)
07 Mar 2022	AP01	Appointment of Kate Drake as a director on 22 February 2022	View PDF Appointment of Kate Drake as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Omorlie Harris as a director on 22 February 2022	View PDF Appointment of Omorlie Harris as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022	View PDF Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AA01	Current accounting period extended from 31 August 2021 to 31 August 2022	View PDF Current accounting period extended from 31 August 2021 to 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021	View PDF Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC02	Notification of Walgreens Boots Alliance, Inc. as a person with significant control on 20 May 2021	View PDF Notification of Walgreens Boots Alliance, Inc. as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of Wba Financial Services Limited as a person with significant control on 20 May 2021	View PDF Cessation of Wba Financial Services Limited as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 USD 1,001	View PDF Statement of capital following an allotment of shares on 21 May 2021 USD 1,001 - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 August 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 USD 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

WBA UK HOLDINGS 3 LIMITED

Filter by category