ALLIANCE BOOTS HOLDINGS LIMITED

Company number 04452715

Date	Type	Description	View / Download
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
17 May 2018	AA	Full accounts made up to 31 August 2017	(23 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(21 pages)
14 Feb 2017	AP01	Appointment of Mr Mark Francis Muller as a director on 6 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017	(1 page)
17 Jan 2017	SH20	Statement by Directors	(1 page)
17 Jan 2017	SH19	Statement of capital on 17 January 2017 GBP 362,093,235.21	(5 pages)
17 Jan 2017	CAP-SS	Solvency Statement dated 16/01/17	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/01/2017	(1 page)
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 362,093,360.0676	(7 pages)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 362,093,235.2	(7 pages)
23 Oct 2015	CH01	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2,410,186,775.4876	(7 pages)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
06 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 1,928,371,515.48	(4 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,410,186,775.48	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
11 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 362,092,616.488	(6 pages)