WBA ACQUISITIONS UK HOLDCO 7 LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewMemorandum and Articles of Association

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05/09/255 September 2025 NewResolutions

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01/09/251 September 2025 NewMemorandum and Articles of Association

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01/09/251 September 2025 NewResolutions

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29/08/2529 August 2025 NewRegistration of charge 081551460003, created on 2025-08-28

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29/08/2529 August 2025 NewRegistration of charge 081551460002, created on 2025-08-28

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31/07/2531 July 2025 NewAppointment of Mr Mathew James Dunn as a director on 2025-07-23

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31/07/2531 July 2025 NewTermination of appointment of Omorlie Harris as a director on 2025-07-23

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28/05/2528 May 2025 Full accounts made up to 2024-08-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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29/05/2429 May 2024 Full accounts made up to 2023-08-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-01 with no updates

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13/10/2313 October 2023 Termination of appointment of Kate Charlotte Drake as a director on 2023-09-26

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13/10/2313 October 2023 Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2023-10-10

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25/05/2325 May 2023 Full accounts made up to 2022-08-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-01 with no updates

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05/05/225 May 2022 Full accounts made up to 2021-08-31

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01/03/221 March 2022 Appointment of Omorlie Harris as a director on 2022-02-22

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01/03/221 March 2022 Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22

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01/03/221 March 2022 Appointment of Mrs Kate Drake as a director on 2022-02-22

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07/02/227 February 2022 Confirmation statement made on 2022-02-01 with no updates

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04/01/224 January 2022 Termination of appointment of Clare Louisa Minnie Jennings as a director on 2021-12-31

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27/03/2027 March 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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08/05/198 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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28/09/1828 September 2018 28/08/18 STATEMENT OF CAPITAL GBP 3000

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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17/05/1817 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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02/06/172 June 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE

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15/02/1715 February 2017 DIRECTOR APPOINTED MR MARK FRANCIS MULLER

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14/10/1614 October 2016 COMPANY NAME CHANGED AB ACQUISITIONS UK HOLDCO 7 LIMITED CERTIFICATE ISSUED ON 14/10/16

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22/08/1622 August 2016 01/06/16 NO CHANGES

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08/06/168 June 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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02/06/162 June 2016 SECOND FILING WITH MUD 14/10/15 FOR FORM AR01

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13/05/1613 May 2016 STATEMENT BY DIRECTORS

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13/05/1613 May 2016 13/05/16 STATEMENT OF CAPITAL GBP 2000

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13/05/1613 May 2016 SOLVENCY STATEMENT DATED 13/05/16

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13/05/1613 May 2016 REDUCE ISSUED CAPITAL 13/05/2016

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25/11/1525 November 2015 02/06/14 STATEMENT OF CAPITAL GBP 2048094162.989

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16/11/1516 November 2015 14/10/15 NO CHANGES

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015

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26/08/1526 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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15/06/1515 June 2015 AUDITOR'S RESIGNATION

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09/06/159 June 2015 AUDITOR'S RESIGNATION

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01/06/151 June 2015 AUDITOR'S RESIGNATION

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05/03/155 March 2015 CURREXT FROM 31/03/2015 TO 31/08/2015

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22/02/1522 February 2015 02/01/15 STATEMENT OF CAPITAL GBP 1566278904

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22/02/1522 February 2015 07/01/15 STATEMENT OF CAPITAL GBP 2048094164.00

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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22/08/1422 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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30/06/1430 June 2014 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/1430 June 2014 ALTER ARTICLES 06/06/2014

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28/04/1428 April 2014 SECTION 519

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23/04/1423 April 2014 AUDITOR'S RESIGNATION

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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06/09/136 September 2013 Annual return made up to 24 July 2013 with full list of shareholders

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19/06/1319 June 2013 PREVSHO FROM 31/07/2013 TO 31/03/2013

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31/08/1231 August 2012 03/08/12 STATEMENT OF CAPITAL GBP 4

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/08/1210 August 2012 ARTICLES OF ASSOCIATION

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10/08/1210 August 2012 ALTER ARTICLES 02/08/2012

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24/07/1224 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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