THRUVISION GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 31/10/2431 October 2024 | Termination of appointment of Colin Michael Evans as a director on 2024-10-31 |
| 03/10/243 October 2024 | Resolutions |
| 11/07/2411 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-26 |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-09-04 |
| 09/08/239 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-29 |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-07-18 |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-19 |
| 09/06/239 June 2023 | Registration of charge 071495470005, created on 2023-06-08 |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 03/01/233 January 2023 | Termination of appointment of John Andrew Woollhead as a secretary on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mrs Hannah Victoria Platt as a secretary on 2023-01-01 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 10/10/2210 October 2022 | Appointment of Mrs Victoria Jane Balchin as a director on 2022-10-01 |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 04/04/224 April 2022 | Appointment of Mrs Katrina Lesley Nurse as a director on 2022-04-01 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-21 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 24/01/2224 January 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
| 07/12/217 December 2021 | Termination of appointment of Paul Ronald Taylor as a director on 2021-09-28 |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 03/10/213 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 25/10/1925 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1910 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 1454541.18 |
| 02/10/192 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1920 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LINDSAY |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ADRIAN CROCKETT |
| 04/03/194 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2018 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 20/02/1920 February 2019 | NOTIFICATION OF PSC STATEMENT ON 26/08/2017 |
| 03/10/183 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1821 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1821 August 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 1617665.18 |
| 03/08/183 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/183 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 22/06/1822 June 2018 | INTERIM ACCOUNTS MADE UP TO 01/05/18 |
| 01/05/181 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 1814424.24 |
| 01/05/181 May 2018 | REDUCTION OF ISSUED CAPITAL |
| 01/05/181 May 2018 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/04/1811 April 2018 | SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE BE CANCELLED 28/03/2018 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR IAN ALEXANDER ROBERTSON LINDSAY |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 14/11/1714 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/1714 November 2017 | CHANGE OF NAME 26/10/2017 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071495470004 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071495470003 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071495470002 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON COOPER |
| 31/10/1731 October 2017 | COMPANY NAME CHANGED DIGITAL BARRIERS PLC CERTIFICATE ISSUED ON 31/10/17 |
| 31/10/1731 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALDREN |
| 26/10/1726 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG ENGLAND |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071495470001 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071495470002 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071495470003 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071495470004 |
| 06/10/166 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/03/1621 March 2016 | 08/02/16 NO MEMBER LIST |
| 05/02/165 February 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 1814186.39 |
| 14/01/1614 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | ADOPT ARTICLES 21/09/2015 |
| 29/07/1529 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 953596.10 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071495470001 |
| 10/02/1510 February 2015 | 08/02/15 NO MEMBER LIST |
| 20/01/1520 January 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 953142.81 |
| 19/01/1519 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1412 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MISS SHARON DENISE COOPER |
| 12/02/1412 February 2014 | 08/02/14 NO MEMBER LIST |
| 05/01/145 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 808870.16 |
| 26/11/1326 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1326 November 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/138 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 798571.75 |
| 08/11/138 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1312 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 726847.61 |
| 26/07/1326 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 12/02/1312 February 2013 | 08/02/13 NO MEMBER LIST |
| 23/01/1323 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 726595.90 |
| 08/01/138 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT KEELEY |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR BERNARD JOSEPH WALDREN |
| 02/07/122 July 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 655371.16 |
| 01/04/121 April 2012 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 20/03/1220 March 2012 | 08/02/12 NO MEMBER LIST |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE |
| 16/08/1116 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 652825.00 05/08/11 STATEMENT OF CAPITAL EUR 1954.60 |
| 26/07/1126 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1126 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | 08/02/11 BULK LIST |
| 17/01/1117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1117 January 2011 | 04/03/10 STATEMENT OF CAPITAL GBP 265325.00 |
| 17/01/1117 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 652825.00 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR RUPERT KEELEY |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN EVANS |
| 23/04/1023 April 2010 | SECRETARY APPOINTED JOHN ANDREW WOOLLHEAD |
| 22/03/1022 March 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED JOHN CHRISTOPHER BANKS |
| 11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1011 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 265325.00 |
| 11/03/1011 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/1011 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/108 March 2010 | 22/02/2010 |
| 08/03/108 March 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 5000000.00 |
| 08/03/108 March 2010 | SUB-DIVISION 22/02/10 |
| 08/03/108 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/03/108 March 2010 | CONSOLIDATION SUB-DIVISION 22/02/10 |
| 08/03/108 March 2010 | SUBDIVISION OF SHARES 22/02/2010 |
| 08/03/108 March 2010 | VARIATION OF RIGHTS 22/02/2010 |
| 23/02/1023 February 2010 | APPLICATION COMMENCE BUSINESS |
| 23/02/1023 February 2010 | COMMENCE BUSINESS AND BORROW |
| 16/02/1016 February 2010 | COMPANY NAME CHANGED DBL2 PLC CERTIFICATE ISSUED ON 16/02/10 |
| 16/02/1016 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/108 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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