ASCENSION HEALTHCARE PLC

Company number 08705972

Date	Type	Description	View / Download
19 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(66 pages)
11 Oct 2017	PSC03	Notification of Russian Federation Duly Represented by the Federal Agency for State Property Management, Ministry of Economic Development as a person with significant control on 6 April 2016	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(10 pages)
10 Oct 2017	AP01	Appointment of Mr Dmitrii Volokhov as a director on 27 September 2017	(2 pages)
24 Aug 2017	SH08	Change of share class name or designation	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
22 Jun 2017	AP01	Appointment of Mr David Paul Quint as a director on 6 June 2017	(3 pages)
21 Jun 2017	TM01	Termination of appointment of John Charles Mayo as a director on 29 May 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of William John Henry as a director on 10 April 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of George Langton Iliffe as a director on 2 June 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Irina Rapoport as a director on 6 June 2017	(3 pages)
21 Jun 2017	AP01	Appointment of Oleg Vladimirovich Kiselev as a director on 6 June 2017	(3 pages)
12 May 2017	MR01	Registration of charge 087059720004, created on 11 May 2017	(69 pages)
04 Apr 2017	MR01	Registration of charge 087059720003, created on 27 March 2017	(71 pages)
17 Feb 2017	TM01	Termination of appointment of Pavel Erochkine as a director on 30 January 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Irina Rapoport as a director on 30 January 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(11 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 300,123,807	(7 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Aug 2016	MR01	Registration of charge 087059720002, created on 18 August 2016	(29 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
05 Apr 2016	AUD	Auditor's resignation	(1 page)
09 Mar 2016	AUD	Auditor's resignation	(4 pages)
23 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 300,099,998	(14 pages)
26 Aug 2015	AP01	Appointment of Pavel Erochleine as a director on 31 July 2015	(3 pages)