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THRIVE RENEWABLES (WICKEN) LIMITED

Company number 12190404

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
28 May 2021	RP04AP01	Second filing for the appointment of Monika Lidia Paplaczyk as a director	View PDF Second filing for the appointment of Monika Lidia Paplaczyk as a director - link opens in a new window - 3 pages (3 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AD01	Registered office address changed from 25 Osier Way Olney Bucks MK46 5FP United Kingdom to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on 17 December 2020	View PDF Registered office address changed from 25 Osier Way Olney Bucks MK46 5FP United Kingdom to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC07	Cessation of Eclipse Power Generation Limited as a person with significant control on 7 December 2020	View PDF Cessation of Eclipse Power Generation Limited as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC02	Notification of Thrive Renewables Plc as a person with significant control on 7 December 2020	View PDF Notification of Thrive Renewables Plc as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM02	Termination of appointment of Jacqueline Miller as a secretary on 7 December 2020	View PDF Termination of appointment of Jacqueline Miller as a secretary on 7 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Gary Alvin Gay as a director on 7 December 2020	View PDF Termination of appointment of Gary Alvin Gay as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Steven Phillip Gay as a director on 7 December 2020	View PDF Termination of appointment of Steven Phillip Gay as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Monika Lidia Paplaczyk as a director on 7 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 28/05/21	View PDF Appointment of Monika Lidia Paplaczyk as a director on 7 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 28/05/21 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AP01	Appointment of Mrs Katrina Lorraine Cross as a director on 7 December 2020	View PDF Appointment of Mrs Katrina Lorraine Cross as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Matthew Thomas Clayton as a director on 7 December 2020	View PDF Appointment of Mr Matthew Thomas Clayton as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AP03	Appointment of Ms Jacqueline Miller as a secretary on 5 September 2019	View PDF Appointment of Ms Jacqueline Miller as a secretary on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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THRIVE RENEWABLES (WICKEN) LIMITED

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