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THRUVISION GROUP PLC

Company number 07149547

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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)
31 Oct 2024	TM01	Termination of appointment of Colin Michael Evans as a director on 31 October 2024	View PDF Termination of appointment of Colin Michael Evans as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 92 pages (92 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 1,472,472.39	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 1,472,472.39 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 1,472,472.39	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 1,472,472.39 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 1,472,472.39	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 1,472,472.39 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum purchased is 22,091,371 , minumum price 1P 21/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum purchased is 22,091,371 , minumum price 1P 21/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 1,472,472.39	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 1,472,472.39 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 94 pages (94 pages)
08 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 1,472,472.39	View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 1,472,472.39 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 1,472,472.39	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 1,472,472.39 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,472,472.39	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,472,472.39 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	MR01	Registration of charge 071495470005, created on 8 June 2023	View PDF Registration of charge 071495470005, created on 8 June 2023 - link opens in a new window - 16 pages (16 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 1,472,472.39	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 1,472,472.39 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM02	Termination of appointment of John Andrew Woollhead as a secretary on 1 January 2023	View PDF Termination of appointment of John Andrew Woollhead as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP03	Appointment of Mrs Hannah Victoria Platt as a secretary on 1 January 2023	View PDF Appointment of Mrs Hannah Victoria Platt as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Market purchase maximum number 22,074,857, minimum price 25/10/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Market purchase maximum number 22,074,857, minimum price 25/10/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP01	Appointment of Mrs Victoria Jane Balchin as a director on 1 October 2022	View PDF Appointment of Mrs Victoria Jane Balchin as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 95 pages (95 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 1,471,657.18	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 1,471,657.18 - link opens in a new window - 3 pages (3 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 1,471,407.18	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 1,471,407.18 - link opens in a new window - 3 pages (3 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 1,470,907.18 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 1,470,907.18 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 1,468,969.18	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 1,468,969.18 - link opens in a new window - 3 pages (3 pages)

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THRUVISION GROUP PLC

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