THRUVISION GROUP PLC

Company number 07149547

Date	Type	Description	View / Download
04 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 08/02/2018	(4 pages)
22 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
20 Feb 2019	PSC08	Notification of a person with significant control statement	(3 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2018	SH06	Cancellation of shares. Statement of capital on 15 August 2018 GBP 1,617,665.18	(6 pages)
21 Aug 2018	SH03	Purchase of own shares.	(3 pages)
03 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(104 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jun 2018	AA	Interim accounts made up to 1 May 2018	(3 pages)
01 May 2018	SH19	Statement of capital on 1 May 2018 GBP 1,814,424.24	(3 pages)
01 May 2018	CERT15	Certificate of reduction of issued capital	(1 page)
01 May 2018	OC138	Reduction of iss capital and minute (oc)	(4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve be cancelled 28/03/2018	(1 page)
05 Mar 2018	AP01	Appointment of Mr Ian Alexander Robertson Lindsay as a director on 1 March 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 04/03/2019.	(4 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of name 26/10/2017	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 071495470002 in full	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 071495470003 in full	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 071495470004 in full	(1 page)
01 Nov 2017	TM01	Termination of appointment of Sharon Denise Cooper as a director on 31 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Zak Doffman as a director on 31 October 2017	(1 page)
31 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-26	(2 pages)
31 Oct 2017	CONNOT	Change of name notice	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Bernard Joseph Waldren as a director on 23 October 2017	(1 page)

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