THR NUMBER 12 PLC

Company number 10766378

Date	Type	Description	View / Download
10 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	(4 pages)
10 May 2020	AP01	Appointment of Mrs Alison Buchan as a director on 1 May 2020	(2 pages)
21 Jan 2020	MR01	Registration of charge 107663780004, created on 14 January 2020	(105 pages)
20 Jan 2020	MR04	Satisfaction of charge 107663780002 in full	(4 pages)
20 Jan 2020	MR04	Satisfaction of charge 107663780001 in full	(4 pages)
17 Jan 2020	MR01	Registration of charge 107663780003, created on 14 January 2020	(46 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 59,988,528	(3 pages)
10 Jan 2020	PSC07	Cessation of Target Healthcare Reit Limited as a person with significant control on 8 January 2020	(1 page)
10 Jan 2020	PSC02	Notification of Target Healthcare Reit Plc as a person with significant control on 8 January 2020	(2 pages)
22 Nov 2019	AA	Full accounts made up to 30 June 2019	(26 pages)
13 Aug 2019	TM02	Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 7 August 2019	(1 page)
13 Aug 2019	AP04	Appointment of Target Fund Managers Limited as a secretary on 7 August 2019	(2 pages)
24 Jul 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 107663780001	(5 pages)
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	(1 page)
24 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
08 Nov 2018	AA	Full accounts made up to 30 June 2018	(25 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
26 Sep 2017	AD01	Registered office address changed from 6 New Street Square London EC4A 3AQ to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 26 September 2017	(1 page)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 50,569,165	(6 pages)
07 Sep 2017	MA	Memorandum and Articles of Association	(34 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Sep 2017	MR01	Registration of charge 107663780001, created on 30 August 2017	(47 pages)
05 Sep 2017	MR01	Registration of charge 107663780002, created on 30 August 2017	(29 pages)
05 Jul 2017	CH04	Secretary's details changed for R&H Fund Services Limited on 23 June 2017	(1 page)