Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THG PLC

Company number 06539496

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2015 AP01 Appointment of Mr Andrew James Duckworth as a director on 24 May 2015
08 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
29 May 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 2,742,932
29 May 2015 SH03 Purchase of own shares.
28 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2,914,671
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2014 SH06 Cancellation of shares. Statement of capital on 15 September 2014
  • GBP 2,914,671
01 Dec 2014 SH03 Purchase of own shares.
13 Oct 2014 AP01 Appointment of Dominic Patrick Murphy as a director on 7 August 2014
17 Sep 2014 SH06 Cancellation of shares. Statement of capital on 7 August 2014
  • GBP 2,935,901
17 Sep 2014 SH03 Purchase of own shares.
17 Sep 2014 SH03 Purchase of own shares.
10 Sep 2014 MR01 Registration of charge 065394960004, created on 8 September 2014
09 Sep 2014 MR04 Satisfaction of charge 065394960003 in full
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 2,991,921
06 Sep 2014 SH08 Change of share class name or designation
06 Sep 2014 TM01 Termination of appointment of Daina Spedding as a director on 7 August 2014
06 Sep 2014 TM01 Termination of appointment of Alexander Paul Brick as a director on 7 August 2014
06 Sep 2014 TM01 Termination of appointment of Clive Robert Lewis as a director on 7 August 2014
06 Jun 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
04 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2014 SH06 Cancellation of shares. Statement of capital on 13 May 2014
  • GBP 2,886,541
13 May 2014 SH06 Cancellation of shares. Statement of capital on 13 May 2014
  • GBP 2,895,417