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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)
11 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
07 May 2021 PSC07 Cessation of Matthew John Moulding as a person with significant control on 21 September 2020
03 Apr 2021 SH03 Purchase of own shares.
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 24 August 2020
  • GBP 5,580,681.00
12 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Feb 2021 SH02 Sub-division of shares on 21 September 2020
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 4,910,298
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 5,156,712
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 925,892,217.242196
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 925,892,232.07
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 5,439,648.080
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 5,779,865
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 5,639,861.000
09 Feb 2021 SH02 Sub-division of shares on 21 September 2020
08 Feb 2021 SH02 Sub-division of shares on 21 September 2020
08 Feb 2021 SH08 Change of share class name or designation
08 Feb 2021 SH08 Change of share class name or designation
08 Feb 2021 SH08 Change of share class name or designation
05 Feb 2021 SH06 Cancellation of shares. Statement of capital on 21 September 2020
  • GBP 5,439,647.080
13 Jan 2021 AP01 Appointment of Tiffany Hall as a director on 12 January 2021
05 Jan 2021 CERTNM Company name changed thg holdings PLC\certificate issued on 05/01/21
  • CONNOT ‐ Change of name notice
30 Nov 2020 AP01 Appointment of Damian Robert Sanders as a director on 17 November 2020
29 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division / political donations and expenditure / company business 09/09/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of the companies act 2006 / consideration shares 09/09/2020
29 Sep 2020 MA Memorandum and Articles of Association