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THR NUMBER 45 LIMITED

Company number 13723522

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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)
24 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to allot 5397715 ordinary shares @ £1 each 18/06/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to allot 5397715 ordinary shares @ £1 each 18/06/2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 14,858,261	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 14,858,261 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
12 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 9,460,546	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 9,460,546 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	PSC05	Change of details for Target Healthcare Reit Plc as a person with significant control on 29 June 2023	View PDF Change of details for Target Healthcare Reit Plc as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 4,773,898	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 4,773,898 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH04	Secretary's details changed for Target Fund Managers Limited on 23 March 2022	View PDF Secretary's details changed for Target Fund Managers Limited on 23 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

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