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THR NUMBER 10 LIMITED

Company number 10489623

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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)
02 May 2019 TM01 Termination of appointment of Thomas Jamieson Hutchison Iii as a director on 24 April 2019
02 May 2019 AP01 Appointment of Mr Kenneth Macangus Mackenzie as a director on 24 April 2019
02 May 2019 AP01 Appointment of Mr John Marcus Flannelly as a director on 24 April 2019
02 May 2019 AP01 Appointment of Mr Donald Alasdair Campbell as a director on 24 April 2019
02 May 2019 AP01 Appointment of Mr Andrew Stewart Brown as a director on 24 April 2019
02 May 2019 AP01 Appointment of Mr Stanley Gordon Bland as a director on 24 April 2019
02 Apr 2019 AA Full accounts made up to 30 June 2018
22 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
14 Mar 2018 PSC07 Cessation of Target Healthcare Reit Limited as a person with significant control on 29 January 2018
14 Mar 2018 PSC02 Notification of Thr Number 15 Plc as a person with significant control on 29 January 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 MR01 Registration of charge 104896230002, created on 29 January 2018
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 16,445,846
31 Jan 2018 MR01 Registration of charge 104896230001, created on 29 January 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Any conflict of interest is hereby authorised 25/01/2018
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 6,100,001.00
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
21 Nov 2017 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 14 December 2016
26 Sep 2017 CH01 Director's details changed for Mr Gordon Charles Coull on 14 September 2017
25 Sep 2017 CH01 Director's details changed for Mr Thomas Jamieson Hutchison Iii on 14 September 2017
25 Sep 2017 CH01 Director's details changed for Mr Robert Malcolm Naish on 14 September 2017
25 Sep 2017 CH01 Director's details changed for Professor June Andrews on 14 September 2017
25 Sep 2017 AD01 Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 25 September 2017
10 Jul 2017 PSC02 Notification of Target Healthcare Reit Limited as a person with significant control on 14 December 2016