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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)
27 Feb 2024 SH06 Cancellation of shares. Statement of capital on 19 February 2024
  • GBP 1,068,729.25
27 Feb 2024 SH03 Purchase of own shares.
16 Feb 2024 SH06 Cancellation of shares. Statement of capital on 14 February 2024
  • GBP 1,071,525.65
16 Feb 2024 SH06 Cancellation of shares. Statement of capital on 13 February 2024
  • GBP 1,072,008.85
16 Feb 2024 SH06 Cancellation of shares. Statement of capital on 8 February 2024
  • GBP 1,072,934.30
16 Feb 2024 SH06 Cancellation of shares. Statement of capital on 12 February 2024
  • GBP 1,072,475.60
12 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
29 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2024 TM01 Termination of appointment of Richard King as a director on 19 January 2024
27 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
24 Feb 2023 TM01 Termination of appointment of David Harris as a director on 20 January 2023
23 Feb 2023 AA Group of companies' accounts made up to 31 August 2022
24 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2022 AP01 Appointment of Mr Jonathan Paul David Shearman as a director on 1 June 2022
02 Mar 2022 SH06 Cancellation of shares. Statement of capital on 15 February 2022
  • GBP 1,073,296.45
02 Mar 2022 SH03 Purchase of own shares.
02 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 108,054.4
21 Feb 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 108,364.4
03 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
27 Jan 2022 AA Group of companies' accounts made up to 31 August 2021
27 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 21/01/2022
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Jan 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 108,864.4
23 Nov 2021 SH04 Sale or transfer of treasury shares. Treasury capital