ASSURA PLC

Company number 09349441

Date	Type	Description	View / Download
15 Jun 2015	AP03	Appointment of Orla Ball as a secretary on 12 June 2015	(2 pages)
15 Jun 2015	TM02	Termination of appointment of Jonathan Stewart Murphy as a secretary on 12 June 2015	(1 page)
02 Jun 2015	MA	Memorandum and Articles of Association	(58 pages)
13 Apr 2015	AA	Interim accounts made up to 13 March 2015	(10 pages)
10 Apr 2015	AA	Interim accounts made up to 13 March 2015	(10 pages)
09 Mar 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(3 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re scheme of arrangement/ re short notice of general meeting/ re directors renumeration/ re appt of auditors and renumeration/ re transfer of shares 16/01/2015	(3 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 100,690,014.10	(4 pages)
10 Feb 2015	SH02	Statement of capital on 28 January 2015 GBP 100,690,014.10	(5 pages)
10 Feb 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 28 January 2015 GBP 100,690,014.10	(4 pages)
06 Feb 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
19 Jan 2015	AP03	Appointment of Mr Jonathan Stewart Murphy as a secretary on 16 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Capita Trust Corporate Services Limited as a director on 16 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 16 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Capita Trust Corporate Limited as a director on 16 January 2015	(1 page)
16 Jan 2015	TM02	Termination of appointment of Capita Trust Corporate Limited as a secretary on 16 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Capita Trust Corporate Limited as a director on 16 January 2015	(1 page)
09 Jan 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr David Hedley Richardson as a director on 16 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Simon Timothy Laffin as a director on 16 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Jonathan Stewart Murphy as a director on 16 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Ms Jenefer Dawn Greenwood as a director on 16 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Graham Charles Roberts as a director on 16 December 2014	(2 pages)
17 Dec 2014	AD01	Registered office address changed from , 4th Floor 40 Dukes Place, London, EC3A 7NH to The Brew House Greenalls Avenue Warrington WA4 6HL on 17 December 2014	(1 page)
16 Dec 2014	CERTNM	Company name changed assura kingston PLC\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-12-15	(2 pages)