600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED
Company number 00196730
- Company Overview for 600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED (00196730)
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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) |
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19 Nov 2024 | TM02 | Termination of appointment of Neil Richard Carrick as a secretary on 6 November 2024 | |
06 Nov 2024 | RESOLUTIONS |
Resolutions
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06 Nov 2024 | MAR | Re-registration of Memorandum and Articles | |
06 Nov 2024 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
06 Nov 2024 | RR02 | Re-registration from a public company to a private limited company | |
01 Oct 2024 | CS01 | Confirmation statement made on 8 August 2024 with no updates | |
30 Sep 2024 | TM01 | Termination of appointment of Laura Muriel Moglestue-Blom as a director on 30 September 2024 | |
02 Jan 2024 | TM01 | Termination of appointment of Donald James Haselton as a director on 31 December 2023 | |
02 Nov 2023 | AP01 | Appointment of Mrs Laura Muriel Moglestue-Blom as a director on 31 October 2023 | |
02 Nov 2023 | AP03 | Appointment of Mr Neil Richard Carrick as a secretary on 1 November 2023 | |
02 Nov 2023 | TM01 | Termination of appointment of Derek Zissman as a director on 31 October 2023 | |
02 Nov 2023 | TM01 | Termination of appointment of Stephen Eugene Fiamma as a director on 31 October 2023 | |
31 Oct 2023 | TM02 | Termination of appointment of One Advisory Limited as a secretary on 31 October 2023 | |
31 Oct 2023 | RESOLUTIONS |
Resolutions
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26 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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22 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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21 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with updates | |
21 Aug 2023 | CH01 | Director's details changed for Mr Derek Zissman on 2 February 2011 | |
24 May 2023 | TM02 | Termination of appointment of Derek Zissman as a secretary on 17 May 2023 | |
24 May 2023 | AP04 | Appointment of One Advisory Limited as a secretary on 17 May 2023 | |
17 May 2023 | TM01 | Termination of appointment of Neil Richard Carrick as a director on 3 May 2023 | |
17 May 2023 | AP03 | Appointment of Mr Derek Zissman as a secretary on 3 May 2023 | |
17 May 2023 | TM02 | Termination of appointment of Neil Richard Carrick as a secretary on 3 May 2023 | |
11 Jan 2023 | RESOLUTIONS |
Resolutions
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10 Jan 2023 | AP01 | Appointment of Mr Neil Richard Carrick as a director on 1 January 2023 |