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ASSURA PLC

Company number 09349441

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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)
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 295,925,070.9
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 295,919,870.8
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 295,822,446.3
13 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 06/07/2022
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
09 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 295,656,484.3
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 295,200,856
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 295,169,117.6
01 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase/ co business 06/07/2021
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 294,835,963.7
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
13 Dec 2021 CH01 Director's details changed for Mr Jonathan Owen Davies on 13 December 2021
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 294,507,270
04 Nov 2021 TM01 Termination of appointment of Jenefer Dawn Greenwood as a director on 6 July 2021
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 267,751,796
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 267,727,796
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 267,691,593.8
07 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 267,641,486.1
24 Jun 2021 AD03 Register(s) moved to registered inspection location Link Group Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
24 Jun 2021 AD02 Register inspection address has been changed to Link Group Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
17 Jun 2021 AUD Auditor's resignation
17 Jun 2021 AUD Auditor's resignation
13 May 2021 AP01 Appointment of Noel Gordon as a director on 1 May 2021
13 May 2021 AP01 Appointment of Ms Emma Jane Cariaga as a director on 1 May 2021