ASSURA PCP UK LIMITED

Company number 09588184

Date	Type	Description	View / Download
02 Sep 2015	CH01	Director's details changed for Mr Andrew Simon Darke on 27 August 2015	(2 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Jul 2015	MR01	Registration of charge 095881840001, created on 17 July 2015	(55 pages)
27 May 2015	AP01	Appointment of Jonathan Stewart Murphy as a director on 18 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Roger Hart as a director on 18 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 18 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 18 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 May 2015	(1 page)
22 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
22 May 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Brewhouse Greenalls Avenue Warrington WA4 6HL on 22 May 2015	(1 page)
22 May 2015	AP02	Appointment of Assura Cs Limited as a director on 18 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Andrew Simon Darke as a director on 18 May 2015	(2 pages)
18 May 2015	CERTNM	Company name changed aghoco 1309 LIMITED\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18	(3 pages)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 1	(25 pages)