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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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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28 Jul 2023 |
PSC05 |
Change of details for Thr Number 12 Plc as a person with significant control on 29 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Kenneth Macangus Mackenzie on 29 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Stewart Brown on 29 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr John Marcus Flannelly on 29 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Stanley Gordon Bland 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 England 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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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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30 Mar 2022 |
AA |
Full accounts made up 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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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
PSC07 |
Cessation of Target Healthcare Reit Plc as a person with significant control on 18 November 2021
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07 Dec 2021 |
PSC02 |
Notification of Thr Number 12 Plc as a person with significant control on 18 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge 109814360004, created on 19 November 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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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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RES13 ‐
Authorised to allot on terms 26/05/2021
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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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07 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 June 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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09 Apr 2020 |
TM01 |
Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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