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CARACTERE LTD

Company number 11151994

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jul 2023	MR04	Satisfaction of charge 111519940002 in full	View PDF Satisfaction of charge 111519940002 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	MR04	Satisfaction of charge 111519940001 in full	View PDF Satisfaction of charge 111519940001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2023	MR01	Registration of charge 111519940003, created on 24 June 2023	View PDF Registration of charge 111519940003, created on 24 June 2023 - link opens in a new window - 32 pages (32 pages)
01 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AD01	Registered office address changed from 84a Victoria Road Horley RH6 7AB United Kingdom to East Wing, South Hill Paddockhurst Road Turners Hill Crawley RH10 4SF on 3 October 2018	View PDF Registered office address changed from 84a Victoria Road Horley RH6 7AB United Kingdom to East Wing, South Hill Paddockhurst Road Turners Hill Crawley RH10 4SF on 3 October 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2018	MR01	Registration of charge 111519940002, created on 28 June 2018	View PDF Registration of charge 111519940002, created on 28 June 2018 - link opens in a new window - 8 pages (8 pages)
14 Jun 2018	MR01	Registration of charge 111519940001, created on 13 June 2018	View PDF Registration of charge 111519940001, created on 13 June 2018 - link opens in a new window - 23 pages (23 pages)
16 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-16 GBP 100 - link opens in a new window - 30 pages (30 pages)

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CARACTERE LTD

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