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ASSURA FINANCING PLC

Company number 10023274

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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)
23 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 87,489,374	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 87,489,374 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 87,489,373	View PDF Statement of capital following an allotment of shares on 19 April 2016 GBP 87,489,373 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 87,489,372	View PDF Statement of capital following an allotment of shares on 19 April 2016 GBP 87,489,372 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	CH01	Director's details changed for Mr Andrew Simon Darke on 20 April 2016	View PDF Director's details changed for Mr Andrew Simon Darke on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AP01	Appointment of Paul Carroll as a director on 9 March 2016	View PDF Appointment of Paul Carroll as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 15 March 2016	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 15 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 9 March 2016	View PDF Termination of appointment of a G Secretarial Limited as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 9 March 2016	View PDF Termination of appointment of Inhoco Formations Limited as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 9 March 2016	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 9 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	TM01	Termination of appointment of Roger Hart as a director on 9 March 2016	View PDF Termination of appointment of Roger Hart as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AP01	Appointment of Mr Spencer Kenyon as a director on 9 March 2016	View PDF Appointment of Mr Spencer Kenyon as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AP01	Appointment of Mr Jonathan Stewart Murphy as a director on 9 March 2016	View PDF Appointment of Mr Jonathan Stewart Murphy as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AP01	Appointment of Mr Andrew Simon Darke as a director on 9 March 2016	View PDF Appointment of Mr Andrew Simon Darke as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AP01	Appointment of Mrs Carolyn Jones as a director on 9 March 2016	View PDF Appointment of Mrs Carolyn Jones as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AP01	Appointment of Orla Ball as a director on 9 March 2016	View PDF Appointment of Orla Ball as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CERTNM	Company name changed aghoco 1387 LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09	View PDF Company name changed aghoco 1387 LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-24 GBP 1	View PDF Incorporation Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 26 pages (26 pages)

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