ASSURA PLC filing history - Find and update company information

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ASSURA PLC

Company number 09349441

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 266,217,403.8	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 266,217,403.8 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 266,196,071.9	View PDF Statement of capital following an allotment of shares on 22 July 2020 GBP 266,196,071.9 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 266,128,417	View PDF Statement of capital following an allotment of shares on 15 July 2020 GBP 266,128,417 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	CH01	Director's details changed for Ms Jayne Marie Cottam on 9 June 2020	View PDF Director's details changed for Ms Jayne Marie Cottam on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-general meeting 07/07/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-general meeting 07/07/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 146 pages (146 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 265,999,318.7	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 265,999,318.7 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 265,344,974.7	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 265,344,974.7 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 241,324,182.7	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 241,324,182.7 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 241,054,678.8	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 241,054,678.8 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 240,606,805.6	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 240,606,805.6 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 124 pages (124 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 240,574,427.5	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 240,574,427.5 - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 165,655,524 18/07/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 165,655,524 18/07/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 238,547,802 10/07/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 238,547,802 10/07/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 240,207,928 02/07/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 240,207,928 02/07/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	TM01	Termination of appointment of David Hedley Richardson as a director on 2 July 2019	View PDF Termination of appointment of David Hedley Richardson as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AP01	Appointment of Ms Louise Helen Provan as a director on 3 June 2019	View PDF Appointment of Ms Louise Helen Provan as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 240,207,928	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 240,207,928 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 239,837,179.5	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 239,837,179.5 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 10/12/2018	View PDF Second filing of Confirmation Statement dated 10/12/2018 - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 239,808,592.1	View PDF Statement of capital following an allotment of shares on 16 January 2019 GBP 239,808,592.1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 05/02/2019.	View PDF Confirmation statement made on 10 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 05/02/2019. - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	RP04TM01	Second filing for the termination of Simon Timothy Laffin as a director	View PDF Second filing for the termination of Simon Timothy Laffin as a director - link opens in a new window - 5 pages (5 pages)

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