CHARACTER OPTIONS LIMITED

Company number 02587289

Date	Type	Description	View / Download
16 Apr 2018	PSC05	Change of details for The Character Group Plc as a person with significant control on 6 April 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 9 April 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
07 Jun 2017	AA	Full accounts made up to 31 August 2016	(33 pages)
22 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
02 Jun 2016	AA	Full accounts made up to 31 August 2015	(24 pages)
20 Apr 2016	CH01	Director's details changed for Richard King on 20 March 2014	(2 pages)
30 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100,000	(9 pages)
18 Nov 2015	TM01	Termination of appointment of Michael John Rowe as a director on 30 June 2015	(1 page)
11 Jun 2015	CH01	Director's details changed for Mr David William Bramford on 11 June 2015	(2 pages)
28 Apr 2015	AA	Full accounts made up to 31 August 2014	(24 pages)
26 Mar 2015	AP01	Appointment of Mr David William Bramford as a director on 23 March 2015	(2 pages)
11 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100,000	(9 pages)
15 May 2014	AA	Full accounts made up to 31 August 2013	(26 pages)
19 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100,000	(9 pages)
07 May 2013	AA	Full accounts made up to 31 August 2012	(26 pages)
28 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(9 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(10 pages)
24 May 2012	AA	Full accounts made up to 31 August 2011	(27 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(9 pages)
19 Apr 2012	CH01	Director's details changed for Alasdair Ian Dewar on 10 April 2012	(3 pages)
30 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(9 pages)
20 Sep 2011	AP01	Appointment of Mr Gerard Mcloughlin as a director	(2 pages)

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