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THRIVE TECHNOLOGY GROUP LIMITED

Company number 10231473

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Company Results (links open in a new window)
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)
02 Mar 2020 AP03 Appointment of Mrs Elaine Patricia Husselby as a secretary on 26 November 2019
02 Mar 2020 AP01 Appointment of Mr Peter Kenneth Estlin as a director on 26 November 2019
11 Feb 2020 SH02 Sub-division of shares on 24 January 2020
11 Feb 2020 SH08 Change of share class name or designation
11 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 29/01/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2020 AP01 Appointment of Mr Vivek Gordan Nallaratnam as a director on 24 January 2020
27 Jan 2020 AP01 Appointment of Mr Volker Sydow as a director on 24 January 2020
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 131
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 107
21 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
16 Nov 2019 AA Micro company accounts made up to 30 June 2019
15 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
20 Oct 2018 AA Micro company accounts made up to 30 June 2018
18 May 2018 PSC04 Change of details for Mr Matthew Roy Husselby as a person with significant control on 14 June 2016
18 May 2018 PSC04 Change of details for Mr Roy Stewart Husselby as a person with significant control on 14 June 2016
13 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
07 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
29 Jul 2016 TM01 Termination of appointment of Richard Thomas Ga Thai Cha as a director on 28 July 2016
14 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-14
  • GBP 100