ASSURA PLC

Company number 09349441

Date	Type	Description	View / Download
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 239,389,086.6	(3 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(114 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 239,194,555.5	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Simon Timothy Laffin as a director on 10 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 30/11/2018.	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Jonathan Davies as a director on 1 June 2018	(2 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 238,547,802.3	(3 pages)
05 Apr 2018	TM01	Termination of appointment of Andrew Simon Darke as a director on 31 March 2018	(1 page)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 238,312,211.2	(3 pages)
09 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 10/12/2017	(5 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 237,582,896.6	(3 pages)
11 Dec 2017	CS01	10/12/17 Statement of Capital gbp 237582896.60 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 09/01/2018	(5 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 183,070,415.3	(3 pages)
10 Oct 2017	AP01	Appointment of Mr John Edward Kitson Smith as a director on 10 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mrs Jayne Marie Cottam as a director on 26 September 2017	(2 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 182,764,276.4	(3 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(111 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 182,441,607.7	(3 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 182,055,506	(3 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 165,655,524	(3 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 165,504,099.3	(3 pages)
31 Jan 2017	AA	Interim accounts made up to 30 November 2016	(8 pages)
14 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(4 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 165,200,846.6	(3 pages)
03 Oct 2016	AP01	Appointment of Mr Andrew Simon Darke as a director on 3 October 2016	(2 pages)