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ASSURA PLC

Company number 09349441

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 325,060,888.7	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 325,060,888.7 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 323,695,124.4	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 323,695,124.4 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of a general meeting 06/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of a general meeting 06/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 299,040,005.4	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 299,040,005.4 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 299,165,298.2	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 299,165,298.2 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 143 pages (143 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 298,945,439	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 298,945,439 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 298,479,049.6	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 298,479,049.6 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 297,159,326.5	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 297,159,326.5 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH01	Director's details changed for Mr Jonathan Stewart Murphy on 3 July 2023	View PDF Director's details changed for Mr Jonathan Stewart Murphy on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Samantha Marney on 3 July 2023	View PDF Director's details changed for Samantha Marney on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Noel Gordon on 3 July 2023	View PDF Director's details changed for Noel Gordon on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Ms Emma Jane Cariaga on 3 July 2023	View PDF Director's details changed for Ms Emma Jane Cariaga on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH03	Secretary's details changed for Orla Ball on 3 July 2023	View PDF Secretary's details changed for Orla Ball on 3 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings not agm 06/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings not agm 06/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 153 pages (153 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 296,531,161.1	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 296,531,161.1 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 296,502,437	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 296,502,437 - link opens in a new window - 3 pages (3 pages)
02 Jul 2023	AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023	View PDF Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 296,364,811.6	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 296,364,811.6 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 296,059,413.8	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 296,059,413.8 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 4 pages (4 pages)

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