ASSURA (SC 2) LIMITED

Company number 04085738

Date	Type	Description	View / Download
21 Dec 2017	MR04	Satisfaction of charge 20 in full	(1 page)
20 Dec 2017	AP01	Appointment of Mr Paul Bryan Carroll as a director on 14 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mrs Jayne Marie Cottam as a director on 14 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Spencer Adrian Kenyon as a director on 14 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Orla Ball as a director on 14 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Andrew Simon Darke as a director on 14 December 2017	(2 pages)
19 Dec 2017	PSC02	Notification of Assura Investments Ltd as a person with significant control on 14 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Anthony Philip Proctor as a director on 14 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Jonathan Dunne as a director on 14 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Mr Jonathan Stewart Murphy as a director on 14 December 2017	(2 pages)
19 Dec 2017	TM02	Termination of appointment of Jonathan Dunne as a secretary on 14 December 2017	(1 page)
19 Dec 2017	PSC07	Cessation of Anthony Philip Proctor as a person with significant control on 14 December 2017	(1 page)
19 Dec 2017	PSC07	Cessation of Simon Jonathan Dunne as a person with significant control on 14 December 2017	(1 page)
19 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
19 Dec 2017	AD01	Registered office address changed from Grosvenor House 70 Broadwater Avenue Parkstone Poole Dorset BH14 8QH to The Brew House Greenalls Avenue Warrington WA4 6HL on 19 December 2017	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Dec 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
19 Dec 2017	MR04	Satisfaction of charge 5 in full	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 11 in full	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 13 in full	(2 pages)
19 Dec 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
19 Dec 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
19 Dec 2017	MR04	Satisfaction of charge 14 in full	(2 pages)
19 Dec 2017	MR04	Satisfaction of charge 9 in full	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 6 in full	(1 page)