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THRIVE SCIENCES LIMITED

Company number 15723392

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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)
22 Jan 2025	MR01	Registration of charge 157233920002, created on 21 January 2025	View PDF Registration of charge 157233920002, created on 21 January 2025 - link opens in a new window - 24 pages (24 pages)
20 Jan 2025	AA01	Current accounting period extended from 31 May 2025 to 30 September 2025	View PDF Current accounting period extended from 31 May 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
04 Jan 2025	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cahnge company name 12/12/2024	View PDF Resolutions RES13 ‐ Cahnge company name 12/12/2024 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	CERTNM	Company name changed microbio LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-12	View PDF Company name changed microbio LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-12 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	CH01	Director's details changed for Mr Philip Gerard Mochan on 18 November 2024	View PDF Director's details changed for Mr Philip Gerard Mochan on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	CH01	Director's details changed for Mr Vincent Graham on 18 October 2024	View PDF Director's details changed for Mr Vincent Graham on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mr Vincent Graham as a director on 17 October 2024	View PDF Appointment of Mr Vincent Graham as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Victoria Louise Franklin as a person with significant control on 19 August 2024	View PDF Cessation of Victoria Louise Franklin as a person with significant control on 19 August 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AD01	Registered office address changed from 13 Marle Hill Parade Marle Hill Parade Cheltenham GL50 4LG England to 1,67 Fitzjohns Avenue London NW3 6PE on 8 October 2024	View PDF Registered office address changed from 13 Marle Hill Parade Marle Hill Parade Cheltenham GL50 4LG England to 1,67 Fitzjohns Avenue London NW3 6PE on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Victoria Louise Franklin as a director on 8 October 2024	View PDF Termination of appointment of Victoria Louise Franklin as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR01	Registration of charge 157233920001, created on 4 October 2024	View PDF Registration of charge 157233920001, created on 4 October 2024 - link opens in a new window - 36 pages (36 pages)
28 Aug 2024	SH02	Sub-division of shares on 19 August 2024	View PDF Sub-division of shares on 19 August 2024 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	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 - 4 pages (4 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 51	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 51 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AP01	Appointment of Mr Philip Gerard Mochan as a director on 19 August 2024	View PDF Appointment of Mr Philip Gerard Mochan as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC04	Change of details for Victoria Louise Franklin as a person with significant control on 19 August 2024	View PDF Change of details for Victoria Louise Franklin as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC01	Notification of Philip Mochan as a person with significant control on 19 August 2024	View PDF Notification of Philip Mochan as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC04	Change of details for Miss Victoria Louise Franklin as a person with significant control on 16 August 2024	View PDF Change of details for Miss Victoria Louise Franklin as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AD01	Registered office address changed from 13 Marle Hill Parade Marle Hill Parade Cheltenham GL50 4LG England to 13 Marle Hill Parade Marle Hill Parade Cheltenham GL50 4LG on 30 July 2024	View PDF Registered office address changed from 13 Marle Hill Parade Marle Hill Parade Cheltenham GL50 4LG England to 13 Marle Hill Parade Marle Hill Parade Cheltenham GL50 4LG on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AD01	Registered office address changed from 151 High Road Loughton Loughton Essex IG10 4LG United Kingdom to 13 Marle Hill Parade Marle Hill Parade Cheltenham GL50 4LG on 30 July 2024	View PDF Registered office address changed from 151 High Road Loughton Loughton Essex IG10 4LG United Kingdom to 13 Marle Hill Parade Marle Hill Parade Cheltenham GL50 4LG on 30 July 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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THRIVE SCIENCES LIMITED

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