ASDA GROUP LIMITED

Company number 01396513

Date	Type	Description	View / Download
21 Nov 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 12/03/2018 as it was invalid or ineffective and it was factually inaccurate or was derived from something factually inaccurate.
24 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(68 pages)
05 Aug 2016	TM01	Termination of appointment of Andrew James Clarke as a director on 25 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Sean John Clarke as a director on 11 July 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Andrew Murray as a director on 18 April 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Barry Paul Inman Williams as a director on 8 February 2016	(1 page)
01 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/01/2016	(7 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,393,926,172.50	(4 pages)
12 Jan 2016	SH20	Statement by Directors	(1 page)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 1.00	(4 pages)
12 Jan 2016	CAP-SS	Solvency Statement dated 11/01/16	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The shar premium account be reduced. 11/01/2016	(3 pages)
06 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 783,926,172.5	(6 pages)
07 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(69 pages)
10 Jun 2015	TM01	Termination of appointment of Steve Smith as a director on 29 April 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Mark Ibbotson as a director on 27 February 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 783,926,172.5	(7 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(70 pages)
02 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Hayley Tatum	(5 pages)
24 Apr 2014	TM01	Termination of appointment of Karen Hubbard as a director	(1 page)
17 Apr 2014	AP01	Appointment of Mr Alejandro Russo as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Richard Mayfield as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 783,926,172.5	(8 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(70 pages)

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