Company Results (links open in a new window)
|
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)
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
28 Jul 2023 |
PSC05 |
Change of details for Thr Number 12 Plc as a person with significant control on 29 June 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
29 Jun 2023 |
AD01 |
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
|
|
|
03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
23 Mar 2022 |
CH04 |
Secretary's details changed for Target Fund Managers Limited on 23 March 2022
|
|
|
08 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Dec 2021 |
PSC07 |
Cessation of Target Healthcare Reit Plc as a person with significant control on 18 November 2021
|
|
|
07 Dec 2021 |
PSC02 |
Notification of Thr Number 12 Plc as a person with significant control on 18 November 2021
|
|
|
07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
|
|
|
30 Nov 2021 |
MR01 |
Registration of charge 127019380001, created on 19 November 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
|
|
|
17 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Authorised to allot on terms 26/05/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
|
|
|
17 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-04
|
|
|
11 Sep 2020 |
AP01 |
Appointment of Mr Stanley Gordon Bland as a director on 4 September 2020
|
|
|
08 Sep 2020 |
TM02 |
Termination of appointment of Dm Company Services (London) Limited as a secretary on 4 September 2020
|
|
|
08 Sep 2020 |
PSC07 |
Cessation of Dm Company Services (London) Limited as a person with significant control on 4 September 2020
|
|
|
08 Sep 2020 |
AP04 |
Appointment of Target Fund Managers Limited as a secretary on 4 September 2020
|
|
|
08 Sep 2020 |
PSC02 |
Notification of Target Healthcare Reit Plc as a person with significant control on 4 September 2020
|
|
|
08 Sep 2020 |
TM01 |
Termination of appointment of Paul Thomas Barron as a director on 4 September 2020
|
|
|
08 Sep 2020 |
AP01 |
Appointment of Mr Kenneth Macangus Mackenzie as a director on 4 September 2020
|
|