ASSURA PLC filing history - Find and update company information

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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)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 16,399,827.90	View PDF Statement of capital following an allotment of shares on 20 April 2016 GBP 16,399,827.90 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 164,187,831.60	View PDF Statement of capital following an allotment of shares on 27 July 2016 GBP 164,187,831.60 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 164,987,831.60	View PDF Statement of capital following an allotment of shares on 30 August 2016 GBP 164,987,831.60 - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2015 GBP 163,521,864.30	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2015 GBP 163,521,864.30 - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2016 GBP 163,770,673.80	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2016 GBP 163,770,673.80 - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 September 2015 GBP 101,281,125.30	View PDF Second filing of a statement of capital following an allotment of shares on 25 September 2015 GBP 101,281,125.30 - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 September 2015 GBP 101,498,957.10	View PDF Second filing of a statement of capital following an allotment of shares on 25 September 2015 GBP 101,498,957.10 - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 128 pages (128 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 19/07/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 19/07/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	TM01	Termination of appointment of Graham Charles Roberts as a director on 13 June 2016	View PDF Termination of appointment of Graham Charles Roberts as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 22/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 22/07/2015 - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	CH01	Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016	View PDF Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 December 2015 - link opens in a new window - 23 pages (23 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 163,770,673.8 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2016	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 163,770,673.8 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2016 - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 163,683,051.6	View PDF Statement of capital following an allotment of shares on 19 January 2016 GBP 163,683,051.6 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 21/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 21/07/2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 163,521,864.3 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016.	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 163,521,864.3 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. - link opens in a new window - 9 pages (9 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 101,281,125.3 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2016	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 101,281,125.3 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2016 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 163,521,864.3 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2016.	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 163,521,864.3 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2016. - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 163,298,957.1	View PDF Statement of capital following an allotment of shares on 14 October 2015 GBP 163,298,957.1 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 101,144,559.6 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2016	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 101,144,559.6 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2016 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 101,498,957.1 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2016	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 101,498,957.1 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2016 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	CH03	Secretary's details changed for Orla Ball on 3 August 2015	View PDF Secretary's details changed for Orla Ball on 3 August 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 119 pages (119 pages)

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