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THG PLC

Company number 06539496

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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)
01 Nov 2024 SH10 Particulars of variation of rights attached to shares
01 Nov 2024 SH08 Change of share class name or designation
04 Oct 2024 SH08 Change of share class name or designation
04 Oct 2024 SH10 Particulars of variation of rights attached to shares
03 Sep 2024 SH08 Change of share class name or designation
03 Sep 2024 SH10 Particulars of variation of rights attached to shares
29 Aug 2024 SH08 Change of share class name or designation
29 Aug 2024 SH10 Particulars of variation of rights attached to shares
24 Aug 2024 SH08 Change of share class name or designation
23 Aug 2024 SH10 Particulars of variation of rights attached to shares
22 Aug 2024 SH08 Change of share class name or designation
20 Aug 2024 SH10 Particulars of variation of rights attached to shares
15 Aug 2024 SH08 Change of share class name or designation
14 Aug 2024 SH10 Particulars of variation of rights attached to shares
06 Aug 2024 SH10 Particulars of variation of rights attached to shares
06 Aug 2024 SH08 Change of share class name or designation
29 Jul 2024 SH08 Change of share class name or designation
29 Jul 2024 SH10 Particulars of variation of rights attached to shares
22 Jul 2024 SH08 Change of share class name or designation
22 Jul 2024 SH10 Particulars of variation of rights attached to shares
29 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
27 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice. 24/06/2024
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2024 SH10 Particulars of variation of rights attached to shares
26 Jun 2024 SH08 Change of share class name or designation
20 Jun 2024 SH08 Change of share class name or designation