ASSURA (SC 1) LTD

Company number 04454393

Date	Type	Description	View / Download
19 Dec 2017	PSC02	Notification of Assura Investments Ltd as a person with significant control on 14 December 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of Anthony Philip Proctor as a person with significant control on 14 December 2017	(1 page)
19 Dec 2017	PSC07	Cessation of Simon Jonathan Dunne as a person with significant control on 14 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Anthony Philip Proctor as a director on 14 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Simon Jonathan Dunne as a director on 14 December 2017	(1 page)
19 Dec 2017	TM02	Termination of appointment of Simon Jonathan Dunne as a secretary on 14 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Orla Ball as a director on 14 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Jonathan Stewart Murphy as a director on 14 December 2017	(2 pages)
19 Dec 2017	MR04	Satisfaction of charge 044543930005 in full	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 044543930004 in full	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
19 Dec 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13	(3 pages)
22 Nov 2017	SH08	Change of share class name or designation	(2 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
14 Sep 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
25 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(7 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
10 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(6 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
28 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(5 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(5 pages)
01 Feb 2014	MR01	Registration of charge 044543930004	(24 pages)
01 Feb 2014	MR01	Registration of charge 044543930005	(10 pages)