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THE CHARACTER GROUP PLC

Company number 03033333

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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 Jan 2014 SH03 Purchase of own shares.
12 Nov 2013 SH06 Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 1,351,308.45
12 Nov 2013 SH06 Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 1,350,841.95
12 Nov 2013 SH03 Purchase of own shares.
06 Nov 2013 TM02 Termination of appointment of Kirankumar Premchand Shah as a secretary on 5 November 2013
06 Nov 2013 AP03 Appointment of Mr Mark Timothy Dowding as a secretary on 5 November 2013
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 1,352,758.45
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 1,352,608.345
05 Jun 2013 AR01 Annual return made up to 15 March 2013
07 May 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 1,330,926.7
27 Feb 2013 SH06 Cancellation of shares. Statement of capital on 27 February 2013
  • GBP 1,328,576.70
27 Feb 2013 SH06 Cancellation of shares. Statement of capital on 27 February 2013
  • GBP 1,329,866.70
27 Feb 2013 SH06 Cancellation of shares. Statement of capital on 27 February 2013
  • GBP 1,330,651.70
27 Feb 2013 SH06 Cancellation of shares. Statement of capital on 27 February 2013
  • GBP 1,331,151.70
27 Feb 2013 SH03 Purchase of own shares.
06 Feb 2013 AA Group of companies' accounts made up to 31 August 2012
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,349,151.70
01 Feb 2013 SH06 Cancellation of shares. Statement of capital on 1 February 2013
  • GBP 1,333,151.70
01 Feb 2013 SH06 Cancellation of shares. Statement of capital on 1 February 2013
  • GBP 1,331,401.70
01 Feb 2013 SH03 Purchase of own shares.
31 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 771,683.46
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 1,330,651.70
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5