WALGREENS BOOTS ALLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Mathew James Dunn as a director on 2025-07-23 |
| 31/07/2531 July 2025 New | Termination of appointment of Omorlie Harris as a director on 2025-07-23 |
| 27/05/2527 May 2025 | Full accounts made up to 2024-08-31 |
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 28/05/2428 May 2024 | Full accounts made up to 2023-08-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 11/10/2311 October 2023 | Termination of appointment of Kate Charlotte Drake as a director on 2023-09-26 |
| 11/10/2311 October 2023 | Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2023-10-10 |
| 03/07/233 July 2023 | Statement of capital on 2023-07-03 |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | |
| 25/05/2325 May 2023 | Full accounts made up to 2022-08-31 |
| 23/02/2323 February 2023 | Certificate of change of name |
| 23/02/2323 February 2023 | Change of name notice |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-08-31 |
| 24/02/2224 February 2022 | Appointment of Mrs Kate Drake as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Omorlie Harris as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 04/01/224 January 2022 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 2021-12-31 |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 10/05/1910 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 25/08/1725 August 2017 | 25/08/17 STATEMENT OF CAPITAL USD 10 |
| 25/08/1725 August 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/08/2017 |
| 25/08/1725 August 2017 | STATEMENT BY DIRECTORS |
| 25/08/1725 August 2017 | SOLVENCY STATEMENT DATED 25/08/17 |
| 25/08/1725 August 2017 | REDUCE ISSUED CAPITAL 25/08/2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER DELVE |
| 19/01/1619 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR AIDAN GERARD CLARE |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR FRANK STANDISH |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MR FRANK STANDISH |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 4TH FLOOR, 361 OXFORD STREET LONDON W1C 2JL ENGLAND |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREENBERG |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH GREENBERG |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 30/03/1530 March 2015 | 09/03/15 STATEMENT OF CAPITAL USD 999 |
| 30/01/1530 January 2015 | 31/12/14 STATEMENT OF CAPITAL USD 999 |
| 11/12/1411 December 2014 | CURRSHO FROM 31/12/2015 TO 31/08/2015 |
| 11/12/1411 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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