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ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD

Company number 12574810

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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)
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
12 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
24 Aug 2023 SH02 Sub-division of shares on 17 August 2023
24 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued share capital be sub divided 17/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 107.53
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
13 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
11 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
07 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
09 Jun 2021 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
12 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
15 Mar 2021 AP01 Appointment of Mrs Sally June Haines as a director on 1 March 2021
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 SH08 Change of share class name or designation
15 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Hereby disapplied in respect of business trnsacted 01/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 SH10 Particulars of variation of rights attached to shares
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 100
07 Jul 2020 MR01 Registration of charge 125748100001, created on 30 June 2020
28 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-28
  • GBP 1