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CHARACTER 7 LIMITED

Company number 09872092

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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)
30 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
05 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
23 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
26 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 1.26
17 Aug 2022 MA Memorandum and Articles of Association
17 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 PSC04 Change of details for Mr Stephen James Nicholas William Garrett as a person with significant control on 19 July 2022
28 Jul 2022 CH01 Director's details changed for Mr Stephen James Nicholas William Garrett on 19 July 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 14/10/2019
29 Nov 2019 SH02 Sub-division of shares on 14 October 2019
12 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 1.2
12 Nov 2019 TM02 Termination of appointment of Daniel Richard Murad Sopher as a secretary on 29 October 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 PSC04 Change of details for Mr Stephen James Nicholas William Garrett as a person with significant control on 26 October 2018
06 Nov 2018 CH01 Director's details changed for Mr Stephen James Nicholas William Garrett on 26 October 2018
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017