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THR NUMBER 16 LIMITED

Company number 10773560

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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)
27 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
25 Mar 2024 AA Full accounts made up to 30 June 2023
04 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 8,990,813
28 Jul 2023 PSC05 Change of details for Thr Number One Plc as a person with significant control on 29 June 2023
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
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
03 Apr 2023 AA Full accounts made up to 30 June 2022
29 May 2022 CS01 Confirmation statement made on 15 May 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
01 Nov 2021 PSC02 Notification of Thr Number One Plc as a person with significant control on 5 October 2021
01 Nov 2021 PSC07 Cessation of Target Healthcare Reit Plc as a person with significant control on 5 October 2021
21 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 MR01 Registration of charge 107735600001, created on 6 October 2021
01 Jul 2021 AA Full accounts made up to 30 June 2020
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 PSC02 Notification of Target Healthcare Reit Plc as a person with significant control on 7 August 2019
08 Jun 2021 PSC07 Cessation of Target Healthcare Reit Limited as a person with significant control on 7 August 2019
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 7,740,813
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
09 Apr 2020 TM01 Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020
02 Mar 2020 AA Full accounts made up to 30 June 2019