THR NUMBER 36 LIMITED

Company number 10981436

Date	Type	Description	View / Download
04 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26	(3 pages)
03 Feb 2020	PSC07	Cessation of Angela Swift Holdings Limited as a person with significant control on 17 January 2020	(1 page)
03 Feb 2020	PSC02	Notification of Target Healthcare Reit Plc as a person with significant control on 17 January 2020	(2 pages)
22 Jan 2020	AD01	Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 22 January 2020	(1 page)
22 Jan 2020	AP04	Appointment of Target Fund Managers Limited as a secretary on 17 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Jenna Skinner as a director on 17 January 2020	(1 page)
22 Jan 2020	TM01	Termination of appointment of Angela Swift as a director on 17 January 2020	(1 page)
22 Jan 2020	TM01	Termination of appointment of Gary Kettlewell as a director on 17 January 2020	(1 page)
22 Jan 2020	AP01	Appointment of Mr Kenneth Macangus Mackenzie as a director on 17 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr John Marcus Flannelly as a director on 17 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Donald Alasdair Campbell as a director on 17 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Andrew Stewart Brown as a director on 17 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Stanley Gordon Bland as a director on 17 January 2020	(2 pages)
22 Jan 2020	MR04	Satisfaction of charge 109814360001 in full	(4 pages)
22 Jan 2020	MR04	Satisfaction of charge 109814360003 in full	(4 pages)
22 Jan 2020	MR04	Satisfaction of charge 109814360002 in full	(4 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	(8 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
27 Feb 2019	MR01	Registration of charge 109814360003, created on 19 February 2019	(7 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages)
10 Oct 2018	MR01	Registration of charge 109814360002, created on 8 October 2018	(5 pages)
10 Oct 2018	MR01	Registration of charge 109814360001, created on 9 October 2018	(7 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
05 Sep 2018	PSC05	Change of details for Angela Swift Developments Limited as a person with significant control on 13 March 2018	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19	(3 pages)