ASCENSION HEALTHCARE PLC filing history - Find and update company information - GOV.UK

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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)
26 Aug 2015	AP01	Appointment of Irina Rapoport as a director on 31 July 2015	View PDF Appointment of Irina Rapoport as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AP01	Appointment of Jonathan Robert Alsbitt as a director on 31 July 2015	View PDF Appointment of Jonathan Robert Alsbitt as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AP01	Appointment of Ali Jalal Baruni as a director on 31 July 2015	View PDF Appointment of Ali Jalal Baruni as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	MR01	Registration of charge 087059720001, created on 25 June 2015	View PDF Registration of charge 087059720001, created on 25 June 2015 - link opens in a new window - 92 pages (92 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 50 pages (50 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2015	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 20/11/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 20/11/2014 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 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 300,099,998	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 300,099,998 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders	View PDF Annual return made up to 25 September 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Oct 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2014	CH01	Director's details changed for Mr Richard Garraway on 25 September 2014	View PDF Director's details changed for Mr Richard Garraway on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
15 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 300,050,000	View PDF Statement of capital following an allotment of shares on 11 September 2014 GBP 300,050,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 59 pages (59 pages)
25 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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