TARGET HEALTHCARE REIT PLC

Company number 11990238

Date	Type	Description	View / Download
01 Sep 2021	AP01	Appointment of Mr James Vincent Niblett as a director on 25 August 2021	(2 pages)
13 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
22 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	(104 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 5,115,416.94	(3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	(86 pages)
10 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(5 pages)
10 May 2020	AP01	Appointment of Mrs Alison Buchan as a director on 1 May 2020	(2 pages)
17 Jan 2020	MR01	Registration of charge 119902380002, created on 14 January 2020	(29 pages)
17 Jan 2020	MR01	Registration of charge 119902380001, created on 14 January 2020	(29 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than annual general meeting 28/11/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2019	SH02	Statement of capital on 6 November 2019 GBP 4,574,876.40	(4 pages)
20 Nov 2019	AA	Interim accounts made up to 30 September 2019	(9 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 4,624,876.4	(4 pages)
24 Sep 2019	OC138	Reduction of iss capital and minute (oc)	(2 pages)
24 Sep 2019	CERT15	Certificate of reduction of issued capital	(1 page)
24 Sep 2019	SH19	Statement of capital on 25 September 2019 GBP 3,900,894.49	(5 pages)
09 Sep 2019	AA	Full accounts made up to 30 June 2019	(25 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 385,139,449	(4 pages)
03 Sep 2019	PSC07	Cessation of Robert Malcolm Naish as a person with significant control on 7 August 2019	(1 page)
14 Aug 2019	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
12 Aug 2019	AA01	Previous accounting period shortened from 30 June 2020 to 30 June 2019	(1 page)
12 Aug 2019	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
08 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation / re scheme of arrangement/ authority to make market purchases/ reduction share prem a/c 13/06/2019 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(80 pages)