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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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28 Jul 2023 |
PSC05 |
Change of details for Thr Number 15 Plc 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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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 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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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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01 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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08 Jun 2021 |
PSC05 |
Change of details for Thr Number 15 Plc as a person with significant control on 12 June 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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13 Nov 2020 |
MR01 |
Registration of charge 104896230003, created on 5 November 2020
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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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02 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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13 Aug 2019 |
TM02 |
Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 7 August 2019
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13 Aug 2019 |
AP04 |
Appointment of Target Fund Managers Limited as a secretary on 7 August 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 June 2019
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02 May 2019 |
TM01 |
Termination of appointment of Robert Malcolm Naish as a director on 24 April 2019
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02 May 2019 |
TM01 |
Termination of appointment of Gordon Charles Coull as a director on 24 April 2019
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02 May 2019 |
TM01 |
Termination of appointment of June Andrews as a director on 24 April 2019
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