THG PLC

Company number 06539496

Date	Type	Description	View / Download
07 Sep 2020	TM01	Termination of appointment of Joanna Bodell as a director on 24 August 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of James Patrick Pochin as a director on 26 August 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Steven Whitehead as a director on 26 August 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Viki Tahmasebi as a director on 26 August 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Timothy Robert Pirrie-Franks as a director on 26 August 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Angus Monro as a director on 26 August 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Bernard Liautaud as a director on 26 August 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Rachel Horsefield as a director on 26 August 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of William Mark Evans as a director on 26 August 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Oliver Nobahar-Cookson as a director on 24 August 2020	(1 page)
03 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(68 pages)
27 Aug 2020	PSC01	Notification of Matthew John Moulding as a person with significant control on 19 August 2020	(2 pages)
27 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 27 August 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Oliver Nobahar-Cookson as a director on 30 April 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Hugh Alastair Campbell as a director on 27 March 2020	(1 page)
01 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
01 May 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(21 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 4,584,354.00	(96 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 4,679,354	(95 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 4,712,049	(95 pages)
29 Jan 2020	AP01	Appointment of Joanna Bodell as a director on 28 January 2020	(2 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 4,571,986.00	(95 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
17 Dec 2019	MR04	Satisfaction of charge 065394960004 in full	(1 page)