THG PLC

Company number 06539496

Date	Type	Description	View / Download
06 Sep 2014	SH08	Change of share class name or designation	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Daina Spedding as a director on 7 August 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Alexander Paul Brick as a director on 7 August 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Clive Robert Lewis as a director on 7 August 2014	(2 pages)
06 Jun 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	(31 pages)
04 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(60 pages)
13 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 May 2014	SH06	Cancellation of shares. Statement of capital on 13 May 2014 GBP 2,886,541	(13 pages)
13 May 2014	SH06	Cancellation of shares. Statement of capital on 13 May 2014 GBP 2,895,417	(13 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 2,908,431	(13 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of shares and release from article 3.2 re these shares 16/01/2014	(1 page)
13 May 2014	SH06	Cancellation of shares. Statement of capital on 13 May 2014 GBP 2,875,663	(13 pages)
13 May 2014	SH06	Cancellation of shares. Statement of capital on 13 May 2014 GBP 2,880,541	(13 pages)
13 May 2014	SH03	Purchase of own shares.	(3 pages)
13 May 2014	SH03	Purchase of own shares.	(3 pages)
13 May 2014	SH03	Purchase of own shares.	(3 pages)
13 May 2014	SH03	Purchase of own shares.	(3 pages)
21 Feb 2014	TM01	Termination of appointment of Daniel Crown as a director	(1 page)
23 Jan 2014	MR01	Registration of charge 065394960003	(64 pages)
10 Jan 2014	SH20	Statement by directors	(5 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/12/2013	(2 pages)
10 Jan 2014	SH19	Statement of capital on 10 January 2014 GBP 3,055,409	(14 pages)
10 Jan 2014	CAP-SS	Solvency statement dated 13/12/13	(5 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
27 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)

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