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WBA HOLDINGS 1 LIMITED

Company number 02517178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 36,173,972.1
31 Aug 2017 SH20 Statement by Directors
31 Aug 2017 SH19 Statement of capital on 31 August 2017
  • GBP 36,173,972.10
31 Aug 2017 CAP-SS Solvency Statement dated 31/08/17
31 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 31/08/2017
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jun 2017 AA Full accounts made up to 31 August 2016
16 Feb 2017 AP01 Appointment of Mr Mark Francis Muller as a director on 6 February 2017
16 Feb 2017 TM01 Termination of appointment of Martin Christopher Delve as a director on 6 February 2017
14 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 36,173,971.1
08 Jun 2016 AA Full accounts made up to 31 August 2015
20 Aug 2015 AD01 Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015
05 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 36,173,971.1
12 Jun 2015 MISC Section 519
09 Jun 2015 AUD Auditor's resignation
01 Jun 2015 AUD Auditor's resignation
05 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
30 Jan 2015 MR04 Satisfaction of charge 3 in full
09 Jan 2015 AA Full accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 36,173,971.1
28 Apr 2014 MISC Section 519
24 Apr 2014 AUD Auditor's resignation
06 Jan 2014 AA Full accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05