THG PLC

Company number 06539496

Date	Type	Description	View / Download
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)
15 Jul 2013	AUD	Auditor's resignation	(4 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(62 pages)
19 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(32 pages)
28 Mar 2013	TM01	Termination of appointment of David Golden as a director	(1 page)
18 Jan 2013	AP01	Appointment of Mr Alexander Paul Brick as a director	(2 pages)
18 Jan 2013	AP01	Appointment of Mrs Daina Spedding as a director	(2 pages)
11 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 3,055,409	(31 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2013	AP01	Appointment of Mr Clive Robert Lewis as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Darren Rajanah as a director	(1 page)
13 Nov 2012	AP01	Appointment of Paul Jonathan Gedman as a director	(2 pages)
19 Oct 2012	AP01	Appointment of David Golden as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Oliver Nobahar-Cookson as a director	(1 page)