ASSURA PLC

Company number 09349441

Date	Type	Description	View / Download
09 Jan 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr David Hedley Richardson as a director on 16 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Simon Timothy Laffin as a director on 16 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Jonathan Stewart Murphy as a director on 16 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Ms Jenefer Dawn Greenwood as a director on 16 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Graham Charles Roberts as a director on 16 December 2014	(2 pages)
17 Dec 2014	AD01	Registered office address changed from , 4th Floor 40 Dukes Place, London, EC3A 7NH to The Brew House Greenalls Avenue Warrington WA4 6HL on 17 December 2014	(1 page)
16 Dec 2014	CERTNM	Company name changed assura kingston PLC\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-12-15	(2 pages)
16 Dec 2014	CONNOT	Change of name notice	(2 pages)
12 Dec 2014	CERT8A	Commence business and borrow	(1 page)
12 Dec 2014	SH50	Trading certificate for a public company	(3 pages)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 50,000	(78 pages)

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