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ASSURA PLC

Company number 09349441

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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)
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 298,945,439
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 298,479,049.6
05 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with updates
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 297,159,326.5
01 Aug 2023 CH01 Director's details changed for Mr Jonathan Stewart Murphy on 3 July 2023
31 Jul 2023 CH01 Director's details changed for Samantha Marney on 3 July 2023
31 Jul 2023 CH01 Director's details changed for Noel Gordon on 3 July 2023
31 Jul 2023 CH01 Director's details changed for Ms Emma Jane Cariaga on 3 July 2023
31 Jul 2023 CH03 Secretary's details changed for Orla Ball on 3 July 2023
19 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice re general meetings not agm 06/07/2023
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 296,531,161.1
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 296,502,437
02 Jul 2023 AD01 Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 296,364,811.6
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 296,059,413.8
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 295,925,070.9
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 295,919,870.8
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 295,822,446.3
13 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 06/07/2022
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
09 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 295,656,484.3
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 295,200,856
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 295,169,117.6