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600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED

Company number 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)
19 Nov 2024 TM02 Termination of appointment of Neil Richard Carrick as a secretary on 6 November 2024
06 Nov 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases provided that the maximum number of shares authorised to be purchased is 12782334, at a minimum price of £0.01 per share/ the company and its subsidiaries are authorised to make political donations to political parties and/ or independent election candidiates and/ or to political organisations 29/09/2023
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 1,278,733.41
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 1,183,233.41
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2023 AP01 Appointment of Mr Neil Richard Carrick as a director on 1 January 2023