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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)
12 Nov 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 129,838.35
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
27 Mar 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 136,405.85
21 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
01 Mar 2018 AA Group of companies' accounts made up to 31 August 2017
20 Feb 2018 SH03 Purchase of own shares.
12 Feb 2018 SH06 Cancellation of shares. Statement of capital on 12 January 2018
  • GBP 1,195,005.40
12 Feb 2018 SH06 Cancellation of shares. Statement of capital on 26 January 2018
  • GBP 1,193,945.40
12 Feb 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 139,500.85
24 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 13 October 2017
  • GBP 1,204,880.40
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 17 October 2017
  • GBP 1,199,280.40
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 2 November 2017
  • GBP 1,196,755.40
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 1,195,505.40
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 1,210,880.40
17 Jan 2018 SH03 Purchase of own shares.
17 Jan 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 146,625.85
03 Oct 2017 SH06 Cancellation of shares. Statement of capital on 29 August 2017
  • GBP 1,210,790.40
18 Sep 2017 SH03 Purchase of own shares.
15 Sep 2017 TM01 Termination of appointment of Mark Timothy Dowding as a director on 14 September 2017
15 Sep 2017 AP03 Appointment of Mr Kirankumar Premchand Shah as a secretary on 14 September 2017
15 Sep 2017 TM02 Termination of appointment of Mark Timothy Dowding as a secretary on 14 September 2017
31 May 2017 SH06 Cancellation of shares. Statement of capital on 9 May 2017
  • GBP 1,220,640.40
31 May 2017 SH03 Purchase of own shares.