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)
17 Sep 2020	CH01	Director's details changed for Mrs Zillah Ellen Byng-Maddick on 22 November 2018	View PDF Director's details changed for Mrs Zillah Ellen Byng-Maddick on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CH01	Director's details changed for Mr Matthew John Moulding on 14 June 2014	View PDF Director's details changed for Mr Matthew John Moulding on 14 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 4,745,974	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 4,745,974 - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 4,737,974	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 4,737,974 - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 4,736,974	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 4,736,974 - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 May 2020 GBP 4,715,974	View PDF Statement of capital following an allotment of shares on 8 May 2020 GBP 4,715,974 - link opens in a new window - 6 pages (6 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 4,713,546	View PDF Statement of capital following an allotment of shares on 4 May 2020 GBP 4,713,546 - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 136 pages (136 pages)
07 Sep 2020	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 12 pages (12 pages)
07 Sep 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
07 Sep 2020	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
07 Sep 2020	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
07 Sep 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 37 pages (37 pages)
07 Sep 2020	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	CERTNM	Company name changed the hut group LIMITED\certificate issued on 07/09/20 CONNOT ‐ Change of name notice	View PDF Company name changed the hut group LIMITED\certificate issued on 07/09/20 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-09-03 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Joanna Bodell as a director on 24 August 2020	View PDF Termination of appointment of Joanna Bodell as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of James Patrick Pochin as a director on 26 August 2020	View PDF Termination of appointment of James Patrick Pochin as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Steven Whitehead as a director on 26 August 2020	View PDF Termination of appointment of Steven Whitehead as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Viki Tahmasebi as a director on 26 August 2020	View PDF Termination of appointment of Viki Tahmasebi as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Timothy Robert Pirrie-Franks as a director on 26 August 2020	View PDF Termination of appointment of Timothy Robert Pirrie-Franks as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Angus Monro as a director on 26 August 2020	View PDF Termination of appointment of Angus Monro as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Bernard Liautaud as a director on 26 August 2020	View PDF Termination of appointment of Bernard Liautaud as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)

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