ASSURA (GHC) LTD

Company number 03215764

Date	Type	Description	View / Download
02 Oct 2017	MR04	Satisfaction of charge 24 in full	(2 pages)
02 Oct 2017	MR04	Satisfaction of charge 26 in full	(2 pages)
02 Oct 2017	MR04	Satisfaction of charge 28 in full	(1 page)
02 Oct 2017	MR04	Satisfaction of charge 29 in full	(1 page)
02 Oct 2017	MR04	Satisfaction of charge 27 in full	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 20/09/2017	(29 pages)
29 Sep 2017	AUD	Auditor's resignation	(1 page)
25 Sep 2017	AP01	Appointment of Mr Paul Bryan Carroll as a director on 20 September 2017	(2 pages)
25 Sep 2017	PSC07	Cessation of Paul Andrew Rowlands as a person with significant control on 20 September 2017	(1 page)
25 Sep 2017	PSC02	Notification of Assura Investments Limited as a person with significant control on 20 September 2017	(2 pages)
24 Sep 2017	TM02	Termination of appointment of Matthew Jonathon Hall as a secretary on 20 September 2017	(1 page)
24 Sep 2017	AP01	Appointment of Mr Spencer Adrian Kenyon as a director on 20 September 2017	(2 pages)
24 Sep 2017	TM01	Termination of appointment of Paul Andrew Rowlands as a director on 20 September 2017	(1 page)
24 Sep 2017	AP01	Appointment of Mr Jonathan Stewart Murphy as a director on 20 September 2017	(2 pages)
24 Sep 2017	AP01	Appointment of Mr Andrew Simon Darke as a director on 20 September 2017	(2 pages)
24 Sep 2017	AP01	Appointment of Orla Ball as a director on 20 September 2017	(2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	(3 pages)
21 Sep 2017	AD01	Registered office address changed from Lower Gaufron Farm Howey Llandrindod Wells Powys LD1 5RG to The Brew House Greenalls Avenue Warrington WA4 6HL on 21 September 2017	(1 page)
25 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2	(4 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(4 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)