Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
22 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
28 Jul 2023 |
PSC05 |
Change of details for Thr Number 15 Plc as a person with significant control on 29 June 2023
|
|
|
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
|
|
|
03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
23 Mar 2022 |
CH04 |
Secretary's details changed for Target Fund Managers Limited on 23 March 2022
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
01 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
26 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
|
|
|
13 Nov 2020 |
MR01 |
Registration of charge 087280600006, created on 5 November 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
|
|
|
09 Apr 2020 |
TM01 |
Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020
|
|
|
11 Dec 2019 |
MR01 |
Registration of charge 087280600005, created on 29 November 2019
|
|
|
10 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
|
|
|
25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
|
|
|
23 Aug 2019 |
TM02 |
Termination of appointment of Maitland Administrative Services (Scotland) Limited as a secretary on 7 August 2019
|
|
|
23 Aug 2019 |
AP04 |
Appointment of Target Fund Managers Limited as a secretary on 7 August 2019
|
|
|
25 Jul 2019 |
MR04 |
Satisfaction of charge 087280600001 in full
|
|
|
25 Jul 2019 |
MR04 |
Satisfaction of charge 087280600002 in full
|
|
|
25 Jul 2019 |
MR04 |
Satisfaction of charge 087280600003 in full
|
|
|
25 Jul 2019 |
MR04 |
Satisfaction of charge 087280600004 in full
|
|