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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)
02 Aug 2019 SH03 Purchase of own shares.
02 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 113,038.35
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 7 June 2019
  • GBP 1,184,149.90
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 26 March 2019
  • GBP 1,184,389.90
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 7 March 2019
  • GBP 1,184,839.90
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 6 March 2019
  • GBP 1,185,298.90
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 4 March 2019
  • GBP 1,185,739.90
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 6 February 2019
  • GBP 1,186,189.90
17 Jun 2019 SH03 Purchase of own shares.
17 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 120,763.35
18 Mar 2019 SH03 Purchase of own shares.
18 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 123,200.85
11 Mar 2019 SH03 Purchase of own shares.
11 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 123,700.85
14 Feb 2019 PSC08 Notification of a person with significant control statement
06 Feb 2019 AA Group of companies' accounts made up to 31 August 2018
01 Feb 2019 SH03 Purchase of own shares.
29 Jan 2019 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
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
23 Jan 2019 SH06 Cancellation of shares. Statement of capital on 17 December 2018
  • GBP 1,189,640.40
23 Jan 2019 SH06 Cancellation of shares. Statement of capital on 18 December 2018
  • GBP 1,186,790.75
23 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 125,005.85
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 1,194,640.40
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 1,194,545.40
12 Nov 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 131,543.35