THG INTERMEDIATE HOLDINGS LIMITED

Company number 12526036

Date	Type	Description	View / Download
25 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(157 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 May 2021	CS01	Confirmation statement made on 18 March 2021 with updates	(4 pages)
06 Jan 2021	PSC05	Change of details for Thg Holdings Plc as a person with significant control on 5 January 2021	(2 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 2,000,000,002	(3 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 2	(3 pages)
09 Sep 2020	PSC05	Change of details for The Hut Group Limited as a person with significant control on 7 September 2020	(2 pages)
08 Sep 2020	PSC05	Change of details for The Hut Group Limited as a person with significant control on 7 September 2020	(2 pages)
04 Sep 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
04 Sep 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
31 Aug 2020	CERTNM	Company name changed helium miracle 295 LIMITED\certificate issued on 31/08/20 NM04 ‐ Change of name by provision in articles	(2 pages)
28 Aug 2020	AP01	Appointment of Mr James Patrick Pochin as a director on 27 August 2020	(2 pages)
28 Aug 2020	AP01	Appointment of Mr John Andrew Gallemore as a director on 27 August 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Michael David Yardley as a director on 27 August 2020	(1 page)
28 Aug 2020	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 27 August 2020	(1 page)
28 Aug 2020	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ on 28 August 2020	(1 page)
28 Aug 2020	PSC02	Notification of The Hut Group Limited as a person with significant control on 27 August 2020	(2 pages)
28 Aug 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
28 Aug 2020	PSC07	Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 27 August 2020	(1 page)
19 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-19 GBP 1	(32 pages)