THG PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THG PLC

Company number 06539496

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2022	SH02	Sub-division of shares on 17 November 2021	View PDF Sub-division of shares on 17 November 2021 - link opens in a new window - 11 pages (11 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)
29 Mar 2022	SH02	Sub-division of shares on 12 August 2021	View PDF Sub-division of shares on 12 August 2021 - link opens in a new window - 11 pages (11 pages)
22 Mar 2022	TM01	Termination of appointment of Tiffany Hall as a director on 18 March 2022	View PDF Termination of appointment of Tiffany Hall as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AD03	Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	View PDF Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA - link opens in a new window - 1 page (1 page)
10 Feb 2022	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	View PDF Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA - link opens in a new window - 1 page (1 page)
09 Dec 2021	RP04AP01	Second filing for the appointment of Andreas Hansson as a director	View PDF Second filing for the appointment of Andreas Hansson as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	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)
17 Nov 2021	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)
10 Nov 2021	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)
10 Nov 2021	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)
02 Nov 2021	AP01	Appointment of Andreas Hanson as a director on 26 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/12/2021	View PDF Appointment of Andreas Hanson as a director on 26 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/12/2021 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	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)
01 Nov 2021	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)
22 Oct 2021	SH02	Sub-division of shares on 8 June 2021	View PDF Sub-division of shares on 8 June 2021 - link opens in a new window - 12 pages (12 pages)
22 Oct 2021	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)
18 Oct 2021	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)
27 Aug 2021	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)
26 Aug 2021	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)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 157 pages (157 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 6,983,081.570	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 6,983,081.570 - link opens in a new window - 12 pages (12 pages)
19 Jul 2021	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)
17 Jul 2021	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)
05 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category