THR NUMBER 43 PLC

Company number 13680438

Date	Type	Description	View / Download
04 Dec 2024	AA	Full accounts made up to 30 June 2024	(25 pages)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	(3 pages)
19 Jul 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 136804380001	(5 pages)
17 Dec 2023	AA	Full accounts made up to 30 June 2023	(25 pages)
25 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
18 Aug 2023	MR01	Registration of charge 136804380008, created on 18 August 2023	(12 pages)
28 Jul 2023	PSC05	Change of details for Target Healthcare Reit Plc as a person with significant control on 29 June 2023	(2 pages)
29 Jun 2023	AD01	Registered office address changed from Level 13 the 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	(1 page)
19 Jan 2023	AA	Full accounts made up to 30 June 2022	(24 pages)
12 Jan 2023	AP01	Appointment of Mr Michael Harris Brodtman as a director on 1 January 2023	(2 pages)
06 Jan 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	(1 page)
08 Dec 2022	TM01	Termination of appointment of Gordon Charles Coull as a director on 6 December 2022	(1 page)
08 Dec 2022	TM01	Termination of appointment of Robert Malcolm Naish as a director on 6 December 2022	(1 page)
14 Nov 2022	AP01	Appointment of Mr Richard Robert Cotton as a director on 1 November 2022	(2 pages)
17 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(4 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 94,861,280	(3 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Board of directors authorised to cause the company to allot on terms approved or to be approved. In consideration of a release of certain indebtedness owed by the company. 15/03/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Mar 2022	CH04	Secretary's details changed for Target Fund Managers Limited on 23 March 2022	(1 page)
09 Feb 2022	AP01	Appointment of Dr Amanda Ann Bence Thompsell as a director on 1 February 2022	(2 pages)
12 Jan 2022	MR01	Registration of charge 136804380006, created on 24 December 2021	(10 pages)
12 Jan 2022	MR01	Registration of charge 136804380007, created on 24 December 2021	(10 pages)
31 Dec 2021	MR01	Registration of charge 136804380002, created on 17 December 2021	(8 pages)
31 Dec 2021	MR01	Registration of charge 136804380003, created on 17 December 2021	(8 pages)
31 Dec 2021	MR01	Registration of charge 136804380004, created on 24 December 2021	(13 pages)
31 Dec 2021	MR01	Registration of charge 136804380005, created on 24 December 2021	(13 pages)

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