WBA INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameWBA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06166738
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WBA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    29 pagesAA

    Confirmation statement made on Feb 01, 2026 with updates

    3 pagesCS01

    Termination of appointment of Marco Rene Leon Robert Kerschen as a director on Apr 30, 2026

    1 pagesTM01

    Appointment of Philip James Pateman as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Daniel Bruce Jefferies as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Frank Standish as a director on Feb 17, 2026

    1 pagesTM01

    Termination of appointment of Frank Standish as a secretary on Feb 17, 2026

    1 pagesTM02

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 061667380003, created on Aug 28, 2025

    76 pagesMR01

    Registration of charge 061667380004, created on Aug 28, 2025

    70 pagesMR01

    legacy

    4 pagesSH20

    Statement of capital on Aug 21, 2025

    • Capital: GBP 4,189.267987
    3 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    - share capital of the company be reduced by (I) cancelling the entire share premium account 20/08/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Mathew James Dunn as a director on Jul 23, 2025

    2 pagesAP01

    Termination of appointment of Omorlie Harris as a director on Jul 23, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 2,350,947,737.916
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 4,189,267,987.456
    4 pagesSH01

    Full accounts made up to Aug 31, 2024

    28 pagesAA

    Confirmation statement made on Feb 01, 2025 with updates

    4 pagesCS01

    Full accounts made up to Aug 31, 2023

    26 pagesAA

    Statement of capital following an allotment of shares on Feb 22, 2024

    • Capital: GBP 947,737.916
    4 pagesSH01

    Statement of capital on Feb 23, 2024

    • Capital: GBP 947,737.92
    3 pagesSH19

    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