THRIVE RENEWABLES PLC

Company number 02978651

Date	Type	Description	View / Download
03 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business, final dividend paid, dividends & permission receive new shares 15/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(130 pages)
12 Jun 2013	AP01	Appointment of Mrs Katie Gordon as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Colin Andrew Morgan as a director	(2 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 16	(7 pages)
01 Feb 2013	CH01	Director's details changed for Mr Simon John Le Grys Roberts on 31 October 2012	(2 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with bulk list of shareholders	(21 pages)
04 Jan 2013	TM01	Termination of appointment of Charles Secrett as a director	(1 page)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 10,021,295.00	(7 pages)
11 Dec 2012	SH06	Cancellation of shares. Statement of capital on 11 December 2012 GBP 10,019,970.00	(7 pages)
11 Dec 2012	SH03	Purchase of own shares.	(3 pages)
07 Nov 2012	AR01	Annual return made up to 10 October 2012 with bulk list of shareholders	(22 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 9,737,420.00	(7 pages)
11 Jul 2012	TM01	Termination of appointment of Emma Howard Boyd as a director	(1 page)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 15/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
13 May 2012	AD01	Registered office address changed from C/O Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England on 13 May 2012	(1 page)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(6 pages)
05 Mar 2012	CH02	Director's details changed for Triodos Corporate Officer Limited on 27 February 2012	(2 pages)
05 Mar 2012	CH04	Secretary's details changed for Triodos Corporate Officer Limited on 27 February 2012	(2 pages)
29 Feb 2012	AD01	Registered office address changed from C/O C/O Triodos Bank Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England on 29 February 2012	(1 page)
28 Feb 2012	AD01	Registered office address changed from Brunel House 11 the Promenade Clifton Bristol BS8 3NN on 28 February 2012	(1 page)
07 Feb 2012	AR01	Annual return made up to 31 December 2011 with bulk list of shareholders	(23 pages)
13 Dec 2011	TM01	Termination of appointment of John Harrison as a director	(1 page)
05 Dec 2011	SH06	Cancellation of shares. Statement of capital on 5 December 2011 GBP 9,087,945.00	(5 pages)
05 Dec 2011	SH03	Purchase of own shares.	(3 pages)

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