ASCENSION HEALTHCARE PLC filing history - Find and update company information

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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)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 11 pages (11 pages)
07 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 13 pages (13 pages)
16 Sep 2022	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Olga Shpichko as a director on 20 July 2022	View PDF Termination of appointment of Olga Shpichko as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mrs Olga Shpichko as a director on 7 December 2021	View PDF Appointment of Mrs Olga Shpichko as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Dmitry Alexandrovich Pimkin as a director on 7 December 2021	View PDF Termination of appointment of Dmitry Alexandrovich Pimkin as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 300,376,180	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 300,376,180 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	TM01	Termination of appointment of Oleg Vladimirovich Kiselev as a director on 7 December 2021	View PDF Termination of appointment of Oleg Vladimirovich Kiselev as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Oct 2021	CH01	Director's details changed for Dr Richard Wolf- Garraway on 25 September 2021	View PDF Director's details changed for Dr Richard Wolf- Garraway on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 13 pages (13 pages)
29 Sep 2021	AP01	Appointment of Mr Trevor Mervyn Jones as a director on 20 September 2021	View PDF Appointment of Mr Trevor Mervyn Jones as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 70 pages (70 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 300,376,179	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 300,376,179 - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
12 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 11 pages (11 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 70 pages (70 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 03/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Loan agreement 03/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Loan 03/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Loan 03/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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