WBA INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Omorlie Harris as a director on 2025-07-23 |
| 31/07/2531 July 2025 New | Appointment of Mr Mathew James Dunn as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-06-25 |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-06-25 |
| 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 updates |
| 29/05/2429 May 2024 | Full accounts made up to 2023-08-31 |
| 02/03/242 March 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | |
| 23/02/2423 February 2024 | |
| 23/02/2423 February 2024 | Statement of capital on 2024-02-23 |
| 23/02/2423 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 19/02/2419 February 2024 | Notification of Superior Holdings Limited as a person with significant control on 2023-03-31 |
| 19/02/2419 February 2024 | Cessation of Walgreens Boots Alliance Limited as a person with significant control on 2023-03-31 |
| 13/10/2313 October 2023 | Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2023-10-10 |
| 13/10/2313 October 2023 | Termination of appointment of Kate Charlotte Drake as a director on 2023-09-26 |
| 25/05/2325 May 2023 | Full accounts made up to 2022-08-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 05/05/225 May 2022 | Full accounts made up to 2021-08-31 |
| 04/03/224 March 2022 | Appointment of Kate Drake as a director on 2022-02-22 |
| 03/03/223 March 2022 | Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22 |
| 03/03/223 March 2022 | Appointment of Omorlie Harris as a director on 2022-02-22 |
| 08/02/228 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 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-05-18 |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE |
| 14/10/1614 October 2016 | COMPANY NAME CHANGED ALLIANCE BOOTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/10/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 16/11/1516 November 2015 | 14/10/15 NO CHANGES |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCO PAGNI |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FAIRWEATHER |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR FRANK STANDISH |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR AIDAN GERARD CLARE |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER DELVE |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PESSINA |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ORNELLA BARRA |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 01/06/151 June 2015 | AUDITOR'S RESIGNATION |
| 01/05/151 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 23/02/1523 February 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 2775363360 |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1522 January 2015 | ADOPT ARTICLES 02/01/2015 |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | 19/03/14 NO CHANGES |
| 28/04/1428 April 2014 | SECTION 519 |
| 23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR KEN MURPHY |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLAY |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR SIMON JOHN ROBERTS |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MURPHY |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTIA CAPRIOLI |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SERGIO D'ANGELO |
| 19/04/1319 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR SERGIO D'ANGELO |
| 18/09/1218 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1218 September 2012 | COMPANY NAME CHANGED AB ACQUISITIONS UK HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 18/09/12 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR MATTIA CAPRIOLI |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR DOMINIC PATRICK MURPHY |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CLARE |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR STEFANO PESSINA |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR ALEXANDER WALLACE GOURLAY |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR GEORGE ROLLO FAIRWEATHER |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK STANDISH |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MRS ORNELLA BARRA |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR MARCO PAGNI |
| 26/07/1226 July 2012 | SOLVENCY STATEMENT DATED 26/07/12 |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 478327635 |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 101963 |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 478327635 |
| 26/07/1226 July 2012 | REDUCE ISSUED CAPITAL 26/07/2012 |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 478227632 |
| 26/07/1226 July 2012 | STATEMENT BY DIRECTORS |
| 16/04/1216 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 01/04/2011 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED AIDAN GERARD CLARE |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010 |
| 06/04/106 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 06/04/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED FRANK STANDISH |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED KATHLEEN MCCOY |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR SERGIO D'ANGELO |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR HENRIK KRAFT |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED FRANK STANDISH |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 18/04/0818 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | AUDITOR'S RESIGNATION |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | £ NC 100/10000000 18/ |
| 02/07/072 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/072 July 2007 | NC INC ALREADY ADJUSTED 18/06/07 |
| 11/05/0711 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/078 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | COMPANY NAME CHANGED SPRINT UK HOLDCO LIMITED CERTIFICATE ISSUED ON 01/05/07 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | COMPANY NAME CHANGED BARGEBAY LIMITED CERTIFICATE ISSUED ON 13/04/07 |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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