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THRIVE CAPITAL INVESTMENTS LIMITED

Company number 06613617

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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)
28 Feb 2022 MA Memorandum and Articles of Association
28 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New articles will allow for share cap of “a” ord shares of £1 each, “b” ord shares of £1 each, “c” ord shares of £1 each and “d” ord shares of £1 each. 15/02/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 2,005
15 Feb 2022 AP01 Appointment of Mr Harry Alan Edworthy as a director on 15 February 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
25 Mar 2021 AP01 Appointment of Mrs Carol Edworthy as a director on 24 March 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2018 AA Total exemption small company accounts made up to 31 December 2015
26 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2018 CH01 Director's details changed for Mr Mark David Edworthy on 6 June 2018
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2017 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
09 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-09
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off