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THG PLC

Company number 06539496

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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)
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 3,773,942
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2017
16 Jun 2017 CS01 Confirmation statement made on 19 March 2017 with updates
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 3,576,320
19 May 2017 AA Group of companies' accounts made up to 31 December 2016
01 Dec 2016 MA Memorandum and Articles of Association
01 Dec 2016 MA Memorandum and Articles of Association
01 Dec 2016 RESOLUTIONS Resolutions
  • RES14 ‐ The directors be authorised to capitalise £16,802 for distribution amongst the shareholders of the company. (The "bonus issue"); (the new d ordinary shares). 11/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016 SH06 Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 3,034,343
24 Nov 2016 SH06 Cancellation of shares. Statement of capital on 5 October 2016
  • GBP 3,573,031
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 3,573,531
24 Nov 2016 SH10 Particulars of variation of rights attached to shares
24 Nov 2016 SH08 Change of share class name or designation
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 3,439,973
24 Nov 2016 SH03 Purchase of own shares.
24 Nov 2016 SH03 Purchase of own shares.
26 Jun 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 3,069,101
03 May 2016 AP01 Appointment of Mr Edward Johan Koopman as a director on 3 May 2016
21 Apr 2016 SH06 Cancellation of shares. Statement of capital on 2 March 2016
  • GBP 3,069,101.00
21 Apr 2016 SH03 Purchase of own shares.
12 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 3,093,578
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