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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)
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with no updates
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 1,224,390.4
09 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2017 AA Group of companies' accounts made up to 31 August 2016
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 1,224,030.4
24 Nov 2016 SH03 Purchase of own shares.
26 Oct 2016 SH06 Cancellation of shares. Statement of capital on 23 September 2016
  • GBP 1,220,430.40
13 Sep 2016 SH03 Purchase of own shares.
22 Aug 2016 SH06 Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 1,233,400.50
22 Aug 2016 SH06 Cancellation of shares. Statement of capital on 24 June 2016
  • GBP 1,232,900.50
28 Jun 2016 CH01 Director's details changed for Mr David Harris on 28 June 2016
31 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 1,235,150.5
27 Apr 2016 AR01 Annual return made up to 15 March 2016 no member list
Statement of capital on 2016-04-27
  • GBP 1,234,400.5
12 Apr 2016 CH01 Director's details changed for Richard King on 20 March 2014
26 Feb 2016 SH06 Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 1,234,400.50
26 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 1,234,634.15
26 Feb 2016 SH06 Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 1,240,847.30
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,245,097.30
26 Feb 2016 SH03 Purchase of own shares.
24 Feb 2016 AA Group of companies' accounts made up to 31 August 2015
03 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2016 AP01 Appointment of Mr Jeremiah Healy as a director on 1 February 2016
02 Feb 2016 AP01 Appointment of Mr Clive William Crouch as a director on 1 February 2016