THG PLC

Company number 06539496

Date	Type	Description	View / Download
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 4,322,962.00	(95 pages)
12 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
19 Mar 2019	AP01	Appointment of Mr Timothy Robert Pirrie-Franks as a director on 18 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Nicolas Joseph Michel Gheysens as a director on 18 March 2019	(1 page)
07 Mar 2019	AP01	Appointment of Mr Steven Whitehead as a director on 28 February 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Viki Tahmasebi as a director on 28 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Hugh Alastair Campbell as a director on 20 February 2019	(2 pages)
29 Jan 2019	CH01	Director's details changed for Mr Dominic Patrick Murphy on 28 January 2019	(2 pages)
28 Jan 2019	SH08	Change of share class name or designation	(2 pages)
28 Jan 2019	SH10	Particulars of variation of rights attached to shares	(19 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Dec 2018	SH06	Cancellation of shares. Statement of capital on 9 November 2018 GBP 4,312,212.00	(95 pages)
10 Dec 2018	SH03	Purchase of own shares.	(3 pages)
22 Nov 2018	AP01	Appointment of Mrs Zillah Ellen Byng-Maddick as a director on 22 November 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of Paul Jonathan Gedman as a director on 31 October 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Richard John Pennycook as a director on 22 November 2018	(1 page)
02 Nov 2018	AP01	Appointment of Rachel Horsefield as a director on 31 October 2018	(2 pages)
12 Oct 2018	SH20	Statement by Directors	(10 pages)
12 Oct 2018	SH19	Statement of capital on 12 October 2018 GBP 4,317,200	(94 pages)
12 Oct 2018	CAP-SS	Solvency Statement dated 21/09/18	(2 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 03/10/2018	(1 page)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 4,317,200	(96 pages)
25 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(88 pages)