THG PLC filing history - Find and update company information

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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)
21 Sep 2022	AP01	Appointment of Mrs Gillian Dawn Celia Kent as a director on 15 September 2022	View PDF Appointment of Mrs Gillian Dawn Celia Kent as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Dean Roderick Moore as a director on 15 September 2022	View PDF Appointment of Dean Roderick Moore as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 15 September 2022	View PDF Termination of appointment of Zillah Ellen Byng-Thorne as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Andreas Hansson as a director on 15 September 2022	View PDF Termination of appointment of Andreas Hansson as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 10/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 10/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 281 pages (281 pages)
20 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Andreas Hansson on 14 June 2022	View PDF Director's details changed for Andreas Hansson on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Dominic Patrick Murphy as a director on 8 June 2022	View PDF Termination of appointment of Dominic Patrick Murphy as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
30 Mar 2022	AP01	Appointment of Lord Allen of Kensington Charles Lamb Allen as a director on 22 March 2022	View PDF Appointment of Lord Allen of Kensington Charles Lamb Allen as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CH01	Director's details changed for Mr John Andrew Gallemore on 1 September 2012	View PDF Director's details changed for Mr John Andrew Gallemore on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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