WBA International Limited

Company Name	WBA International Limited
Company Status	Active
Company Number	06166738
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Current
Appointed	16 April 2008(1 year after company formation)
Appointment Duration	16 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	25 August 2015(8 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Omorlie Harris
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Marco Rene Leon Robert Kerschen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Luxembourger
Status	Current
Appointed	10 October 2023(16 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Sergio D'Angelo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 April 2007(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	41 Ives Street London SW3 2ND

Director Name	Henrik Kraft
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 April 2007(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2009)
Role	Executive
Correspondence Address	27 Cliveden Road London SW19 3RD

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2011(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Mrs Ornella Barra
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Monegasque
Status	Resigned
Appointed	17 September 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Mattia Caprioli
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 2012(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Stefano Pessina
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Monegasque
Status	Resigned
Appointed	17 September 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Marco Pagni
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Sergio D'Angelo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 2012(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Alexander Wallace Gourlay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Ken Murphy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2013(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Simon John Roberts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2015(8 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Kate Charlotte Drake
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	bootshearingcare.com
Email address	[email protected]
Telephone	0845 2701600
Telephone region	Unknown

Location

Registered Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2.3b at £1	Ontario Holdings Wba Limited 82.77% Ordinary A
478.3m at £1	Alliance Boots LTD 17.23% Ordinary A

Financials

Year	2014
Net Worth	£2,147,483,647

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

5 July 2007	Delivered on: 19 July 2007 Satisfied on: 30 January 2015 Persons entitled: Deutsche Bank Ag London Branch as Security Agent for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 2007	Delivered on: 8 May 2007 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Benefit of the Interim Financeparties Classification: Debenture Secured details: All monies due or to become due from the company formerly known as sprint UK holdco limited to any of the interim finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

5 July 2007

Delivered on: 19 July 2007
Satisfied on: 30 January 2015
Persons entitled: Deutsche Bank Ag London Branch as Security Agent for the Benefit of the Finance Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

19 April 2007

Delivered on: 8 May 2007
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Benefit of the Interim Financeparties

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as sprint UK holdco limited to any of the interim finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 March 2024	Statement of capital following an allotment of shares on 22 February 2024 GBP 947,737.916 (4 pages)
23 February 2024	Solvency Statement dated 22/02/24 (4 pages)
23 February 2024	Statement by Directors (4 pages)
23 February 2024	Statement of capital on 23 February 2024 GBP 947,737.92 (3 pages)
23 February 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
20 February 2024	Confirmation statement made on 1 February 2024 with updates (4 pages)
19 February 2024	Cessation of Walgreens Boots Alliance Limited as a person with significant control on 31 March 2023 (1 page)
19 February 2024	Notification of Superior Holdings Limited as a person with significant control on 31 March 2023 (2 pages)
13 October 2023	Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 (1 page)
13 October 2023	Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023 (2 pages)
25 May 2023	Full accounts made up to 31 August 2022 (23 pages)
14 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 May 2022	Full accounts made up to 31 August 2021 (23 pages)
4 March 2022	Appointment of Kate Drake as a director on 22 February 2022 (2 pages)
3 March 2022	Appointment of Omorlie Harris as a director on 22 February 2022 (2 pages)
3 March 2022	Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 (1 page)
8 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
4 January 2022	Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 (1 page)
23 June 2021	Resolutions RES13 ‐ Directors be are hereby authorised to exerise any power of the company 18/05/2021 (2 pages)
23 June 2021	Statement of capital following an allotment of shares on 18 May 2021 GBP 101,000 (4 pages)
18 May 2021	Full accounts made up to 31 August 2020 (25 pages)
22 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
29 December 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 (2 pages)
24 December 2020	Termination of appointment of Mark Francis Muller as a director on 22 December 2020 (1 page)
5 August 2020	Statement by Directors (3 pages)
5 August 2020	Solvency Statement dated 27/07/20 (3 pages)
5 August 2020	Statement of capital on 5 August 2020 GBP 100,000 (3 pages)
5 August 2020	Resolutions RES13 ‐ Cancel share prem a/c 22/07/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2020	Full accounts made up to 31 August 2019 (23 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
9 May 2019	Full accounts made up to 31 August 2018 (24 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
21 May 2018	Full accounts made up to 31 August 2017 (20 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Full accounts made up to 31 August 2016 (20 pages)
7 June 2017	Full accounts made up to 31 August 2016 (20 pages)
16 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
16 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
16 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
16 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,775,363,360 (4 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,775,363,360 (4 pages)
8 June 2016	Full accounts made up to 31 August 2015 (16 pages)
8 June 2016	Full accounts made up to 31 August 2015 (16 pages)
16 November 2015	Annual return made up to 14 October 2015 Statement of capital on 2015-11-16 GBP 2,775,363,360 (26 pages)
16 November 2015	Annual return made up to 14 October 2015 Statement of capital on 2015-11-16 GBP 2,775,363,360 (26 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
25 August 2015	Termination of appointment of George Rollo Fairweather as a director on 25 August 2015 (1 page)
25 August 2015	Termination of appointment of Ken Murphy as a director on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Aidan Gerard Clare as a director on 25 August 2015 (2 pages)
25 August 2015	Termination of appointment of Ken Murphy as a director on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Martin Christopher Delve as a director on 25 August 2015 (2 pages)
25 August 2015	Termination of appointment of George Rollo Fairweather as a director on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Aidan Gerard Clare as a director on 25 August 2015 (2 pages)
25 August 2015	Termination of appointment of Simon John Roberts as a director on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Martin Christopher Delve as a director on 25 August 2015 (2 pages)
25 August 2015	Termination of appointment of Simon John Roberts as a director on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Frank Standish as a director on 25 August 2015 (2 pages)
25 August 2015	Termination of appointment of Marco Pagni as a director on 25 August 2015 (1 page)
25 August 2015	Termination of appointment of Marco Pagni as a director on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Frank Standish as a director on 25 August 2015 (2 pages)
15 June 2015	Termination of appointment of Ornella Barra as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Stefano Pessina as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Stefano Pessina as a director on 15 June 2015 (1 page)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Termination of appointment of Ornella Barra as a director on 15 June 2015 (1 page)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (2 pages)
1 June 2015	Auditor's resignation (2 pages)
1 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,775,363,360 (6 pages)
1 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,775,363,360 (6 pages)
6 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
6 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
23 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 2,775,363,360 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 2,775,363,360 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 2,775,363,360 (4 pages)
30 January 2015	Satisfaction of charge 2 in full (1 page)
30 January 2015	Satisfaction of charge 2 in full (1 page)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 January 2015	Full accounts made up to 31 March 2014 (13 pages)
13 January 2015	Full accounts made up to 31 March 2014 (13 pages)
29 April 2014	Annual return made up to 19 March 2014 Statement of capital on 2014-04-29 GBP 478,327,635 (28 pages)
29 April 2014	Annual return made up to 19 March 2014 Statement of capital on 2014-04-29 GBP 478,327,635 (28 pages)
28 April 2014	Section 519 (2 pages)
28 April 2014	Section 519 (2 pages)
23 April 2014	Auditor's resignation (2 pages)
23 April 2014	Auditor's resignation (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (13 pages)
6 January 2014	Full accounts made up to 31 March 2013 (13 pages)
2 October 2013	Appointment of Mr Ken Murphy as a director (2 pages)
2 October 2013	Appointment of Mr Ken Murphy as a director (2 pages)
1 October 2013	Termination of appointment of Alexander Gourlay as a director (1 page)
1 October 2013	Appointment of Mr Simon John Roberts as a director (2 pages)
1 October 2013	Termination of appointment of Alexander Gourlay as a director (1 page)
1 October 2013	Appointment of Mr Simon John Roberts as a director (2 pages)
29 July 2013	Termination of appointment of Sergio D'angelo as a director (1 page)
29 July 2013	Termination of appointment of Dominic Murphy as a director (1 page)
29 July 2013	Termination of appointment of Dominic Murphy as a director (1 page)
29 July 2013	Termination of appointment of Mattia Caprioli as a director (1 page)
29 July 2013	Termination of appointment of Sergio D'angelo as a director (1 page)
29 July 2013	Termination of appointment of Mattia Caprioli as a director (1 page)
19 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (26 pages)
19 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (26 pages)
20 December 2012	Full accounts made up to 31 March 2012 (11 pages)
20 December 2012	Full accounts made up to 31 March 2012 (11 pages)
18 September 2012	Appointment of Mr Stefano Pessina as a director (2 pages)
18 September 2012	Appointment of Mr Dominic Patrick Murphy as a director (2 pages)
18 September 2012	Appointment of Mr Dominic Patrick Murphy as a director (2 pages)
18 September 2012	Appointment of Mr Stefano Pessina as a director (2 pages)
18 September 2012	Appointment of Mr George Rollo Fairweather as a director (2 pages)
18 September 2012	Company name changed ab acquisitions uk holdco 1 LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-17 (2 pages)
18 September 2012	Termination of appointment of Aidan Clare as a director (1 page)
18 September 2012	Appointment of Mr George Rollo Fairweather as a director (2 pages)
18 September 2012	Termination of appointment of Martin Delve as a director (1 page)
18 September 2012	Appointment of Mr Marco Pagni as a director (2 pages)
18 September 2012	Termination of appointment of Frank Standish as a director (1 page)
18 September 2012	Appointment of Mr Alexander Wallace Gourlay as a director (2 pages)
18 September 2012	Change of name notice (2 pages)
18 September 2012	Termination of appointment of Martin Delve as a director (1 page)
18 September 2012	Appointment of Mr Marco Pagni as a director (2 pages)
18 September 2012	Termination of appointment of Aidan Clare as a director (1 page)
18 September 2012	Change of name notice (2 pages)
18 September 2012	Appointment of Mr Mattia Caprioli as a director (2 pages)
18 September 2012	Appointment of Mr Alexander Wallace Gourlay as a director (2 pages)
18 September 2012	Appointment of Mr Sergio D'angelo as a director (2 pages)
18 September 2012	Company name changed ab acquisitions uk holdco 1 LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-17 (2 pages)
18 September 2012	Appointment of Mrs Ornella Barra as a director (2 pages)
18 September 2012	Termination of appointment of Frank Standish as a director (1 page)
18 September 2012	Appointment of Mrs Ornella Barra as a director (2 pages)
18 September 2012	Appointment of Mr Sergio D'angelo as a director (2 pages)
18 September 2012	Appointment of Mr Mattia Caprioli as a director (2 pages)
26 July 2012	Statement by directors (1 page)
26 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 478,327,635 (4 pages)
26 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 478,327,635 (4 pages)
26 July 2012	Solvency statement dated 26/07/12 (1 page)
26 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 101,963 (4 pages)
26 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 478,327,635 (4 pages)
26 July 2012	Statement of capital on 26 July 2012 GBP 478,227,632 (4 pages)
26 July 2012	Solvency statement dated 26/07/12 (1 page)
26 July 2012	Statement of capital on 26 July 2012 GBP 478,227,632 (4 pages)
26 July 2012	Statement by directors (1 page)
26 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 478,327,635 (4 pages)
26 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 101,963 (4 pages)
26 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
12 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (12 pages)
2 December 2010	Full accounts made up to 31 March 2010 (12 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
6 April 2010	Secretary's details changed for Mr Frank Standish on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Mr Frank Standish on 6 April 2010 (1 page)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Secretary's details changed for Mr Frank Standish on 6 April 2010 (1 page)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
21 January 2010	Full accounts made up to 31 March 2009 (10 pages)
21 January 2010	Full accounts made up to 31 March 2009 (10 pages)
13 July 2009	Director appointed martin christopher delve (1 page)
13 July 2009	Director appointed martin christopher delve (1 page)
13 July 2009	Director appointed frank standish (1 page)
13 July 2009	Director appointed kathleen mccoy (1 page)
13 July 2009	Director appointed kathleen mccoy (1 page)
13 July 2009	Director appointed frank standish (1 page)
7 July 2009	Appointment terminated director sergio d'angelo (1 page)
7 July 2009	Appointment terminated director henrik kraft (1 page)
7 July 2009	Appointment terminated director sergio d'angelo (1 page)
7 July 2009	Appointment terminated director henrik kraft (1 page)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
20 March 2009	Full accounts made up to 31 March 2008 (12 pages)
20 March 2009	Full accounts made up to 31 March 2008 (12 pages)
17 June 2008	Secretary appointed frank standish (2 pages)
17 June 2008	Secretary appointed frank standish (2 pages)
30 April 2008	Registered office changed on 30/04/2008 from 10 upper bank street london E14 5JJ (1 page)
30 April 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 10 upper bank street london E14 5JJ (1 page)
30 April 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
18 April 2008	Return made up to 19/03/08; full list of members (7 pages)
18 April 2008	Return made up to 19/03/08; full list of members (7 pages)
7 April 2008	Auditor's resignation (2 pages)
7 April 2008	Auditor's resignation (2 pages)
19 July 2007	Particulars of mortgage/charge (15 pages)
19 July 2007	Particulars of mortgage/charge (15 pages)
14 July 2007	Ad 06/07/07--------- Â£ si 100000@1=100000 Â£ ic 3/100003 (2 pages)
14 July 2007	Ad 06/07/07--------- Â£ si 100000@1=100000 Â£ ic 3/100003 (2 pages)
2 July 2007	Memorandum and Articles of Association (19 pages)
2 July 2007	Memorandum and Articles of Association (19 pages)
2 July 2007	Nc inc already adjusted 18/06/07 (1 page)
2 July 2007	Nc inc already adjusted 18/06/07 (1 page)
2 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 May 2007	Memorandum and Articles of Association (19 pages)
11 May 2007	Memorandum and Articles of Association (19 pages)
8 May 2007	Particulars of mortgage/charge (10 pages)
8 May 2007	Particulars of mortgage/charge (10 pages)
4 May 2007	Ad 26/04/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 May 2007	Ad 26/04/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 May 2007	Ad 24/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 2007	Ad 24/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 May 2007	Company name changed sprint uk holdco LIMITED\certificate issued on 01/05/07 (2 pages)
1 May 2007	Company name changed sprint uk holdco LIMITED\certificate issued on 01/05/07 (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2007	Memorandum and Articles of Association (20 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2007	Memorandum and Articles of Association (20 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
13 April 2007	Company name changed bargebay LIMITED\certificate issued on 13/04/07 (2 pages)
13 April 2007	Company name changed bargebay LIMITED\certificate issued on 13/04/07 (2 pages)
19 March 2007	Incorporation (25 pages)
19 March 2007	Incorporation (25 pages)