ASDA GROUP LIMITED

Company number 01396513

Date	Type	Description	View / Download
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)
10 Sep 2013	TM01	Termination of appointment of Eleanor Doohan as a director	(1 page)
13 Aug 2013	AP03	Appointment of Mr Alexander Simpson as a secretary	(1 page)
13 Aug 2013	TM02	Termination of appointment of Eleanor Doohan as a secretary	(1 page)
02 May 2013	TM01	Termination of appointment of Judith Mckenna as a director	(1 page)
03 Apr 2013	AP01	Appointment of Mr Mark Ibbotson as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Barry Paul Inman Williams as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Richard Mayfield as a director	(2 pages)
25 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(9 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(67 pages)
20 Aug 2012	TM01	Termination of appointment of Charles Redfield as a director	(2 pages)