THRIVE RENEWABLES PLC

Company number 02978651

Date	Type	Description	View / Download
13 May 2012	AD01	Registered office address changed from C/O Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England on 13 May 2012	(1 page)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(6 pages)
05 Mar 2012	CH02	Director's details changed for Triodos Corporate Officer Limited on 27 February 2012	(2 pages)
05 Mar 2012	CH04	Secretary's details changed for Triodos Corporate Officer Limited on 27 February 2012	(2 pages)
29 Feb 2012	AD01	Registered office address changed from C/O C/O Triodos Bank Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England on 29 February 2012	(1 page)
28 Feb 2012	AD01	Registered office address changed from Brunel House 11 the Promenade Clifton Bristol BS8 3NN on 28 February 2012	(1 page)
07 Feb 2012	AR01	Annual return made up to 31 December 2011 with bulk list of shareholders	(23 pages)
13 Dec 2011	TM01	Termination of appointment of John Harrison as a director	(1 page)
05 Dec 2011	SH06	Cancellation of shares. Statement of capital on 5 December 2011 GBP 9,087,945.00	(5 pages)
05 Dec 2011	SH03	Purchase of own shares.	(3 pages)
09 Nov 2011	AR01	Annual return made up to 10 October 2011 with bulk list of shareholders	(24 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 9,187,820.5	(7 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 8,545,070.50	(7 pages)
20 Oct 2011	AP04	Appointment of Triodos Corporate Officer Limited as a secretary	(2 pages)
19 Oct 2011	AP02	Appointment of Triodos Corporate Officer Limited as a director	(2 pages)
19 Oct 2011	TM02	Termination of appointment of Triodos Investments Ltd as a secretary	(1 page)
19 Oct 2011	TM01	Termination of appointment of Triodos Investments Ltd as a director	(1 page)
13 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(54 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
20 Apr 2011	CH01	Director's details changed for Mr Peter Nicholas Weston on 20 April 2011	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Peter Nicholas Weston as a director	(2 pages)
01 Apr 2011	AR01	Annual return made up to 31 December 2010 with bulk list of shareholders	(23 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
19 Dec 2010	AP01	Appointment of Mr Matthew Thomas Clayton as a director	(2 pages)