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CHARACTER WORLD BIDCO LIMITED

Company number 06549359

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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)
16 Aug 2017 MR01 Registration of charge 065493590012, created on 10 August 2017
16 Aug 2017 MR04 Satisfaction of charge 065493590008 in full
16 Aug 2017 MR04 Satisfaction of charge 065493590005 in full
15 Aug 2017 MR01 Registration of charge 065493590011, created on 10 August 2017
14 Aug 2017 MR01 Registration of charge 065493590009, created on 10 August 2017
14 Aug 2017 MR01 Registration of charge 065493590010, created on 10 August 2017
20 Jun 2017 MR04 Satisfaction of charge 4 in full
20 Jun 2017 MR04 Satisfaction of charge 1 in full
02 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
07 Apr 2016 MR01 Registration of charge 065493590008, created on 23 March 2016
23 Mar 2016 AA Full accounts made up to 31 March 2015
14 May 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
14 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2014 MR01 Registration of charge 065493590007, created on 5 December 2014
10 Dec 2014 TM01 Termination of appointment of John Eamon Dillon as a director on 5 December 2014
08 Dec 2014 MR01 Registration of charge 065493590006, created on 5 December 2014
08 Dec 2014 MR01 Registration of charge 065493590005, created on 5 December 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
15 Mar 2014 CH01 Director's details changed for Daniel Eric Schweiger on 3 March 2014
25 Sep 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders