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THRIVE RENEWABLES (BESS HOLDINGS) LIMITED

Company number 11369507

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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)
09 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 2.01
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
24 Aug 2023 AA Accounts for a small company made up to 31 December 2022
26 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 MA Memorandum and Articles of Association
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
22 Feb 2021 RP04AP01 Second filing for the appointment of Mrs Katrina Lorraine Cross as a director
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-18
19 Feb 2021 AP01 Appointment of Mrs Katrina Lorraine Cross as a director on 9 February 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 22/02/21
15 Feb 2021 PSC07 Cessation of Aura Power Storage Solutions Ltd as a person with significant control on 9 February 2021
15 Feb 2021 TM01 Termination of appointment of Martyn Tuffs as a director on 9 February 2021
15 Feb 2021 PSC05 Change of details for Thrive Renewables Plc as a person with significant control on 9 February 2021
15 Feb 2021 TM01 Termination of appointment of Simon Andrew Coulson as a director on 9 February 2021
24 Nov 2020 AA Accounts for a small company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
08 Jan 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018