WBA ACQUISITIONS UK TOPCO LIMITED: Filings

  • Overview

    Company NameWBA ACQUISITIONS UK TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06166727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WBA ACQUISITIONS UK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Marco Rene Leon Robert Kerschen as a director on Oct 10, 2023

    2 pagesAP01

    Termination of appointment of Kate Charlotte Drake as a director on Sep 26, 2023

    1 pagesTM01

    Full accounts made up to Aug 31, 2022

    22 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Mar 30, 2023

    • Capital: GBP 198.466320
    3 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 30/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    3 pagesSH20

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 1,984,663,203
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 104,203
    3 pagesSH01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2021

    22 pagesAA

    Termination of appointment of Aidan Gerard Clare as a director on Feb 22, 2022

    1 pagesTM01

    Appointment of Omorlie Harris as a director on Feb 22, 2022

    2 pagesAP01

    Appointment of Mrs Kate Drake as a director on Feb 22, 2022

    2 pagesAP01

    Confirmation statement made on Feb 01, 2022 with updates

    5 pagesCS01

    Termination of appointment of Clare Louisa Minnie Jennings as a director on Dec 31, 2021

    1 pagesTM01

    Statement of capital following an allotment of shares on May 18, 2021

    • Capital: GBP 102,203
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Aug 31, 2020

    24 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0