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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)
01 Feb 2016 AP01 Appointment of Mr Mark Timothy Dowding as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Mark William Olgilvie Birdwood as a director on 12 July 2015
21 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 159,673.35
17 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 05/08/2015
17 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 03/06/2015
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 1,241,079.8
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2015
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 1,241,079.8
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2015
11 May 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,241,079.8
17 Apr 2015 SH03 Purchase of own shares.
17 Apr 2015 SH03 Purchase of own shares.
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 1,268,734.35
27 Mar 2015 SH06 Cancellation of shares. Statement of capital on 20 February 2015
  • GBP 1,241,079.80
27 Mar 2015 SH06 Cancellation of shares. Statement of capital on 13 February 2015
  • GBP 1,242,329.80
27 Mar 2015 SH06 Cancellation of shares. Statement of capital on 10 February 2015
  • GBP 1,252,239.80
27 Mar 2015 SH06 Cancellation of shares. Statement of capital on 6 February 2015
  • GBP 1,261,314.80
27 Mar 2015 SH06 Cancellation of shares. Statement of capital on 2 February 2015
  • GBP 1,267,218.50
27 Mar 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 1,272,218.50
27 Mar 2015 SH06 Cancellation of shares. Statement of capital on 27 January 2015
  • GBP 1,273,468.50
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 December 2014
  • GBP 127,596,850
11 Feb 2015 AA Group of companies' accounts made up to 31 August 2014
28 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 1,355,288.95
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 1,263,016.90
17 Oct 2014 SH06 Cancellation of shares. Statement of capital on 9 October 2014
  • GBP 1,274,877
17 Oct 2014 SH06 Cancellation of shares. Statement of capital on 7 October 2014
  • GBP 1,346,175.60