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THRIVA LIMITED

Company number 09828160

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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)
20 Sep 2018	PSC04	Change of details for Mr Eliot Anthony Brooks as a person with significant control on 16 September 2018	View PDF Change of details for Mr Eliot Anthony Brooks as a person with significant control on 16 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CH01	Director's details changed for Mr Eliot Anthony Brooks on 20 September 2018	View PDF Director's details changed for Mr Eliot Anthony Brooks on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 20/02/2018	View PDF Resolutions RES13 ‐ Auth to allot 20/02/2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	AD01	Registered office address changed from 15 Bonhill Street London EC2P 2EA United Kingdom to 132-140 Goswell Road London EC1V 7DY on 22 February 2018	View PDF Registered office address changed from 15 Bonhill Street London EC2P 2EA United Kingdom to 132-140 Goswell Road London EC1V 7DY on 22 February 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 8 pages (8 pages)
11 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 July 2017 GBP 203.1636	View PDF Second filing of a statement of capital following an allotment of shares on 5 July 2017 GBP 203.1636 - link opens in a new window - 8 pages (8 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Ajit Virk as a director on 6 July 2017	View PDF Appointment of Ajit Virk as a director on 6 July 2017 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 203.1593 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2017.	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 203.1593 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2017. - link opens in a new window - 6 pages (6 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2017	AD01	Registered office address changed from 24 Drayton Road London NW10 4EL United Kingdom to 15 Bonhill Street London EC2P 2EA on 10 April 2017	View PDF Registered office address changed from 24 Drayton Road London NW10 4EL United Kingdom to 15 Bonhill Street London EC2P 2EA on 10 April 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 126.7859	View PDF Statement of capital following an allotment of shares on 3 May 2016 GBP 126.7859 - link opens in a new window - 4 pages (4 pages)
24 May 2016	SH02	Sub-division of shares on 4 April 2016	View PDF Sub-division of shares on 4 April 2016 - link opens in a new window - 5 pages (5 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 04/04/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 04/04/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
17 Mar 2016	AP01	Appointment of Mr Thomas Livesey as a director on 7 March 2016	View PDF Appointment of Mr Thomas Livesey as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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THRIVA LIMITED

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