600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED

Company number 00196730

Date	Type	Description	View / Download
21 Jan 2021	AP01	Appointment of Mr Gary Mitchell Krasny as a director on 22 December 2020	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Neil Richard Carrick as a director on 22 December 2020	(1 page)
10 Jan 2021	AA	Group of companies' accounts made up to 28 March 2020	(86 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Policital donations in accordance with section 366 ca 22/12/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
29 Jun 2020	CH01	Director's details changed for Mr Paul Rich Dupee on 29 June 2020	(2 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Company & subsidiaries authorised to make political donations 25/09/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 30 March 2019	(82 pages)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
05 Mar 2019	AD01	Registered office address changed from 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL to 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 5 March 2019	(1 page)
02 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations 20/09/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(78 pages)
03 Oct 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(4 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 1 April 2017	(79 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
06 Jul 2017	CH01	Director's details changed for Paul Rich Dupee on 6 July 2017	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The company and its subsidiaries authorised to make political donations 29/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company authorised for the purposes of section 704 to make market purchases of ordinary shares of 1P each to a maximum aggregate number of ordinary shares is 10,435,795 - the minimum price which may be paid for each share is 1P per share. 24/09/2016 RES10 ‐ Resolution of allotment of securities
13 Oct 2016	AA	Group of companies' accounts made up to 2 April 2016	(84 pages)
12 Oct 2016	MR04	Satisfaction of charge 001967300013 in full	(1 page)
12 Oct 2016	MR04	Satisfaction of charge 11 in full	(1 page)
12 Oct 2016	MR04	Satisfaction of charge 10 in full	(1 page)
03 Oct 2016	MR01	Registration of charge 001967300016, created on 29 September 2016	(7 pages)