Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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22 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Jul 2023 |
PSC05 |
Change of details for Thr Number 29 Limited as a person with significant control on 29 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mr John Marcus Flannelly on 14 April 2023
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Mar 2022 |
CH04 |
Secretary's details changed for Target Fund Managers Limited on 23 March 2022
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01 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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20 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 June 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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13 Nov 2020 |
MR01 |
Registration of charge 080831170006, created on 5 November 2020
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06 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2020 |
TM01 |
Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020
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07 Apr 2020 |
MR01 |
Registration of charge 080831170005, created on 3 April 2020
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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07 Jan 2020 |
PSC05 |
Change of details for Ripon Stourport Investments Limited as a person with significant control on 2 October 2019
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-19
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12 Sep 2019 |
TM02 |
Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 22 August 2019
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11 Sep 2019 |
AP04 |
Appointment of Target Fund Managers Limited as a secretary on 22 August 2019
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02 Sep 2019 |
MR04 |
Satisfaction of charge 080831170004 in full
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