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THRIVE RENEWABLES PLC

Company number 02978651

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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)
03 Feb 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 7 October 2024 GBP 14,204,351.50	View PDF Cancellation of shares by a PLC. Statement of capital on 7 October 2024 GBP 14,204,351.50 - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	MR01	Registration of charge 029786510019, created on 2 December 2024	View PDF Registration of charge 029786510019, created on 2 December 2024 - link opens in a new window - 30 pages (30 pages)
20 Nov 2024	SH06	Cancellation of shares. Statement of capital on 16 August 2024 GBP 14,204,352	View PDF Cancellation of shares. Statement of capital on 16 August 2024 GBP 14,204,352 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2024 GBP 14,234,554.50	View PDF Cancellation of shares. Statement of capital on 31 July 2024 GBP 14,234,554.50 - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 14,249,554.5	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 14,249,554.5 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AP01	Appointment of Robin Redfern as a director on 8 July 2024	View PDF Appointment of Robin Redfern as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Olivia Isabelle Eijking as a director on 8 July 2024	View PDF Appointment of Olivia Isabelle Eijking as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Colin Andrew Morgan as a director on 28 June 2024	View PDF Termination of appointment of Colin Andrew Morgan as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Buybsck agreement 28/06/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Buybsck agreement 28/06/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 14,133,877.5	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 14,133,877.5 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 111 pages (111 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 14,092,725.5	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 14,092,725.5 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 874 pages (874 pages)
14 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 14,031,357.5	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 14,031,357.5 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 13,645,357.5	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 13,645,357.5 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	MR01	Registration of charge 029786510018, created on 28 December 2023	View PDF Registration of charge 029786510018, created on 28 December 2023 - link opens in a new window - 34 pages (34 pages)
08 Sep 2023	SH06	Cancellation of shares. Statement of capital on 31 July 2023 GBP 12,986,921	View PDF Cancellation of shares. Statement of capital on 31 July 2023 GBP 12,986,921 - link opens in a new window - 6 pages (6 pages)
08 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
06 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 12,993,121	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 12,993,121 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to buy back shares 30/06/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to buy back shares 30/06/2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 109 pages (109 pages)

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THRIVE RENEWABLES PLC

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