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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)
17 Oct 2014 SH06 Cancellation of shares. Statement of capital on 6 October 2014
  • GBP 1,346,608.95
17 Oct 2014 SH06 Cancellation of shares. Statement of capital on 2 October 2014
  • GBP 1,349,988.95
17 Oct 2014 SH06 Cancellation of shares. Statement of capital on 11 June 2014
  • GBP 1,263,016.90
17 Oct 2014 SH06 Cancellation of shares. Statement of capital on 9 June 2014
  • GBP 1,263,916.05
17 Oct 2014 SH06 Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 1,263,916.05
17 Oct 2014 SH06 Cancellation of shares. Statement of capital on 28 May 2014
  • GBP 1,263,816.05
17 Oct 2014 SH03 Purchase of own shares.
17 Oct 2014 SH03 Purchase of own shares.
20 Jun 2014 SH03 Purchase of own shares.
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 1,264,049.35
11 Jun 2014 SH06 Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 1,263,539.35
11 Jun 2014 SH06 Cancellation of shares. Statement of capital on 20 May 2014
  • GBP 1,269,545.15
11 Jun 2014 SH06 Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 1,262,883.55
26 Mar 2014 AR01 Annual return made up to 15 March 2014 no member list
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1,265,821.95
26 Feb 2014 AA Group of companies' accounts made up to 31 August 2013
21 Jan 2014 SH06 Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 1,264,679.45
21 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dividends 17/01/2014
21 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2014 SH03 Purchase of own shares.
17 Jan 2014 SH06 Cancellation of shares. Statement of capital on 17 January 2014
  • GBP 1,285,841.95
17 Jan 2014 SH06 Cancellation of shares. Statement of capital on 17 January 2014
  • GBP 1,286,591.95
17 Jan 2014 SH06 Cancellation of shares. Statement of capital on 17 January 2014
  • GBP 1,292,091.95
17 Jan 2014 SH06 Cancellation of shares. Statement of capital on 17 January 2014
  • GBP 1,342,091.95
17 Jan 2014 SH06 Cancellation of shares. Statement of capital on 17 January 2014
  • GBP 1,347,091.95