ASCENSION HEALTHCARE PLC

Company number 08705972

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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)
13 May 2021 AA Group of companies' accounts made up to 31 December 2020
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 300,376,179
23 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
29 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 03/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Loan 03/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2020 SH08 Change of share class name or designation
29 Sep 2020 SH10 Particulars of variation of rights attached to shares
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 300,375,527
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 300,374,764
20 Jul 2020 AP03 Appointment of Mr Justin Bowen as a secretary on 16 June 2020
15 Jul 2020 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary on 16 June 2020
04 Oct 2019 MR01 Registration of charge 087059720006, created on 4 October 2019
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
04 Jul 2019 AP01 Appointment of Mr Vladimir Vladimirovich Konovalov as a director on 26 June 2019
04 Jul 2019 AP01 Appointment of Mr Dmitry Alexandrovich Pimkin as a director on 26 June 2019
03 Jul 2019 TM01 Termination of appointment of Dmitrii Volokhov as a director on 26 June 2019
22 May 2019 TM01 Termination of appointment of Irina Rapoport as a director on 17 May 2019
09 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
03 Apr 2019 MR05 Part of the property or undertaking has been released from charge 087059720003
03 Apr 2019 MR05 Part of the property or undertaking has been released from charge 087059720001
03 Apr 2019 MR05 Part of the property or undertaking has been released from charge 087059720004