Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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28 Jul 2023 |
PSC05 |
Change of details for Target Healthcare Reit Plc as a person with significant control on 29 June 2023
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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
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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26 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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23 Mar 2022 |
CH04 |
Secretary's details changed for Target Fund Managers Limited on 23 March 2022
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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16 Aug 2020 |
CERTNM |
Company name changed dmwsl 932 LIMITED\certificate issued on 16/08/20
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CONNOT ‐
Change of name notice
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03 Aug 2020 |
PSC07 |
Cessation of Dm Company Services (London) Limited as a person with significant control on 3 August 2020
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03 Aug 2020 |
PSC02 |
Notification of Target Healthcare Reit Plc as a person with significant control on 3 August 2020
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03 Aug 2020 |
TM02 |
Termination of appointment of Dm Company Services (London) Limited as a secretary on 3 August 2020
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03 Aug 2020 |
AP04 |
Appointment of Target Fund Managers Limited as a secretary on 3 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Paul Thomas Barron as a director on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Kenneth Macangus Mackenzie as a director on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Stanley Gordon Bland as a director on 3 August 2020
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