WBA INTERNATIONAL LIMITED

06166738
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL

Documents

Documents
Date Category Description Pages
29 May 2024 accounts Annual Accounts 26 Buy now
02 Mar 2024 capital Return of Allotment of shares 4 Buy now
23 Feb 2024 capital Statement of capital (Section 108) 3 Buy now
23 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
23 Feb 2024 insolvency Solvency Statement dated 22/02/24 4 Buy now
23 Feb 2024 resolution Resolution 4 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2023 officers Appointment of director (Mr Marco Rene Leon Robert Kerschen) 2 Buy now
13 Oct 2023 officers Termination of appointment of director (Kate Charlotte Drake) 1 Buy now
25 May 2023 accounts Annual Accounts 23 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 23 Buy now
04 Mar 2022 officers Appointment of director (Kate Drake) 2 Buy now
03 Mar 2022 officers Appointment of director (Omorlie Harris) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Aidan Gerard Clare) 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 officers Termination of appointment of director (Clare Louisa Minnie Jennings) 1 Buy now
23 Jun 2021 capital Return of Allotment of shares 4 Buy now
23 Jun 2021 resolution Resolution 2 Buy now
18 May 2021 accounts Annual Accounts 25 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2020 officers Appointment of director (Mrs Clare Louisa Minnie Jennings) 2 Buy now
24 Dec 2020 officers Termination of appointment of director (Mark Francis Muller) 1 Buy now
05 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
05 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
05 Aug 2020 insolvency Solvency Statement dated 27/07/20 3 Buy now
05 Aug 2020 resolution Resolution 1 Buy now
27 Mar 2020 accounts Annual Accounts 23 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2019 accounts Annual Accounts 24 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 20 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2017 accounts Annual Accounts 20 Buy now
16 Feb 2017 officers Appointment of director (Mr Mark Francis Muller) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (Martin Christopher Delve) 1 Buy now
14 Oct 2016 resolution Resolution 3 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
08 Jun 2016 accounts Annual Accounts 16 Buy now
16 Nov 2015 annual-return Annual Return 26 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Aidan Gerard Clare) 2 Buy now
25 Aug 2015 officers Appointment of director (Mr Martin Christopher Delve) 2 Buy now
25 Aug 2015 officers Appointment of director (Mr Frank Standish) 2 Buy now
25 Aug 2015 officers Termination of appointment of director (Simon John Roberts) 1 Buy now
25 Aug 2015 officers Termination of appointment of director (Marco Pagni) 1 Buy now
25 Aug 2015 officers Termination of appointment of director (George Rollo Fairweather) 1 Buy now
25 Aug 2015 officers Termination of appointment of director (Ken Murphy) 1 Buy now
25 Aug 2015 officers Appointment of director (Mr Aidan Gerard Clare) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Ornella Barra) 1 Buy now
15 Jun 2015 officers Termination of appointment of director (Stefano Pessina) 1 Buy now
15 Jun 2015 auditors Auditors Resignation Company 1 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
01 Jun 2015 auditors Auditors Resignation Company 2 Buy now
01 May 2015 annual-return Annual Return 6 Buy now
06 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Feb 2015 capital Return of Allotment of shares 4 Buy now
30 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2015 resolution Resolution 2 Buy now
13 Jan 2015 accounts Annual Accounts 13 Buy now
29 Apr 2014 annual-return Annual Return 28 Buy now
28 Apr 2014 miscellaneous Miscellaneous 2 Buy now
23 Apr 2014 auditors Auditors Resignation Company 2 Buy now
06 Jan 2014 accounts Annual Accounts 13 Buy now
02 Oct 2013 officers Appointment of director (Mr Ken Murphy) 2 Buy now
01 Oct 2013 officers Appointment of director (Mr Simon John Roberts) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Alexander Gourlay) 1 Buy now
29 Jul 2013 officers Termination of appointment of director (Sergio D'angelo) 1 Buy now
29 Jul 2013 officers Termination of appointment of director (Mattia Caprioli) 1 Buy now
29 Jul 2013 officers Termination of appointment of director (Dominic Murphy) 1 Buy now
19 Apr 2013 annual-return Annual Return 26 Buy now
20 Dec 2012 accounts Annual Accounts 11 Buy now
18 Sep 2012 officers Termination of appointment of director (Frank Standish) 1 Buy now
18 Sep 2012 officers Termination of appointment of director (Martin Delve) 1 Buy now
18 Sep 2012 officers Termination of appointment of director (Aidan Clare) 1 Buy now
18 Sep 2012 officers Appointment of director (Mr Mattia Caprioli) 2 Buy now
18 Sep 2012 officers Appointment of director (Mr Sergio D'angelo) 2 Buy now
18 Sep 2012 officers Appointment of director (Mrs Ornella Barra) 2 Buy now
18 Sep 2012 officers Appointment of director (Mr Dominic Patrick Murphy) 2 Buy now
18 Sep 2012 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
18 Sep 2012 officers Appointment of director (Mr Stefano Pessina) 2 Buy now
18 Sep 2012 officers Appointment of director (Mr Marco Pagni) 2 Buy now
18 Sep 2012 officers Appointment of director (Mr George Rollo Fairweather) 2 Buy now
18 Sep 2012 officers Appointment of director (Mr Alexander Wallace Gourlay) 2 Buy now
26 Jul 2012 capital Return of Allotment of shares 4 Buy now
26 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jul 2012 insolvency Solvency statement dated 26/07/12 1 Buy now
26 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
26 Jul 2012 resolution Resolution 2 Buy now
26 Jul 2012 capital Return of Allotment of shares 4 Buy now
26 Jul 2012 capital Return of Allotment of shares 4 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
07 Dec 2011 accounts Annual Accounts 12 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 officers Change of particulars for director (Aidan Gerard Clare) 2 Buy now
02 Feb 2011 officers Appointment of director (Aidan Gerard Clare) 3 Buy now