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ASDA GROUP LIMITED

Company number 01396513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2017 AP01 Appointment of Mr Alexander Simpson as a director on 11 December 2017
View PDF ( Appointment of Mr Alexander Simpson as a director on 11 December 2017 - link opens in a new window ) (2 pages)
14 Dec 2017 AP01 Appointment of Mr Anthony Hemmerdinger as a director on 11 December 2017
View PDF ( Appointment of Mr Anthony Hemmerdinger as a director on 11 December 2017 - link opens in a new window ) (2 pages)
06 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
View PDF ( Confirmation statement made on 2 October 2017 with updates - link opens in a new window ) (4 pages)
28 Sep 2017 AP01 Appointment of Mr Jesús Lorente Lopez as a director on 18 September 2017
View PDF ( Appointment of Mr Jesús Lorente Lopez as a director on 18 September 2017 - link opens in a new window ) (2 pages)
01 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
View PDF ( Group of companies' accounts made up to 31 December 2016 - link opens in a new window ) (72 pages)
05 Jan 2017 AP01 Appointment of Ms Hayley Marie Tatum as a director on 3 October 2011
View PDF ( Appointment of Ms Hayley Marie Tatum as a director on 3 October 2011 - link opens in a new window ) (2 pages)
23 Dec 2016 AP01 Appointment of Mr Andrew Murray as a director on 18 April 2016
View PDF ( Appointment of Mr Andrew Murray as a director on 18 April 2016 - link opens in a new window ) (2 pages)
22 Dec 2016 AP01 Appointment of Mr Andrew Jeffrey Moore as a director on 30 March 2010
View PDF ( Appointment of Mr Andrew Jeffrey Moore as a director on 30 March 2010 - link opens in a new window ) (2 pages)
22 Nov 2016 AP01 Appointment of Mr Roger Michael Burnley as a director on 21 November 2016
View PDF ( Appointment of Mr Roger Michael Burnley as a director on 21 November 2016 - link opens in a new window ) (2 pages)
21 Nov 2016 TM01 Termination of appointment of Andrew Jeffrey Moore as a director on 21 November 2016
View PDF ( Termination of appointment of Andrew Jeffrey Moore as a director on 21 November 2016 - link opens in a new window ) (1 page)
21 Nov 2016 TM01 Termination of appointment of Hayley Marie Tatum as a director on 21 November 2016
View PDF ( Termination of appointment of Hayley Marie Tatum as a director on 21 November 2016 - link opens in a new window ) (1 page)
21 Nov 2016 TM01 Termination of appointment of Andrew Murray as a director on 21 November 2016
View PDF ( Termination of appointment of Andrew Murray as a director on 21 November 2016 - link opens in a new window ) (1 page)
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
View PDF ( Confirmation statement made on 10 October 2016 with updates - link opens in a new window ) (6 pages)
06 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
View PDF ( Group of companies' accounts made up to 31 December 2015 - link opens in a new window ) (68 pages)
05 Aug 2016 TM01 Termination of appointment of Andrew James Clarke as a director on 25 July 2016
View PDF ( Termination of appointment of Andrew James Clarke as a director on 25 July 2016 - link opens in a new window ) (1 page)
25 Jul 2016 AP01 Appointment of Mr Sean John Clarke as a director on 11 July 2016
View PDF ( Appointment of Mr Sean John Clarke as a director on 11 July 2016 - link opens in a new window ) (2 pages)
20 Apr 2016 AP01 Appointment of Mr Andrew Murray as a director on 18 April 2016
View PDF ( Appointment of Mr Andrew Murray as a director on 18 April 2016 - link opens in a new window ) (2 pages)
23 Feb 2016 TM01 Termination of appointment of Barry Paul Inman Williams as a director on 8 February 2016
View PDF ( Termination of appointment of Barry Paul Inman Williams as a director on 8 February 2016 - link opens in a new window ) (1 page)
01 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/01/2016
  • RES13 ‐ Company business 11/01/2016
View PDF ( Resolutions
  • RES13 ‐ Company business 11/01/2016
  • RES13 ‐ Company business 11/01/2016
- link opens in a new window )
(7 pages)
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 1,393,926,172.50
View PDF ( Statement of capital following an allotment of shares on 11 January 2016
  • GBP 1,393,926,172.50
- link opens in a new window )
(4 pages)
12 Jan 2016 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (1 page)
12 Jan 2016 SH19 Statement of capital on 12 January 2016
  • GBP 1.00
View PDF ( Statement of capital on 12 January 2016
  • GBP 1.00
- link opens in a new window )
(4 pages)
12 Jan 2016 CAP-SS Solvency Statement dated 11/01/16
View PDF ( Solvency Statement dated 11/01/16 - link opens in a new window ) (1 page)
12 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The shar premium account be reduced. 11/01/2016
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES13 ‐ The shar premium account be reduced. 11/01/2016
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(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
View PDF ( 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
- link opens in a new window )
(6 pages)