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CHARAC LIMITED

Company number 12504326

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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)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 336.57	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 336.57 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 326.55	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 326.55 - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 312.49	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 312.49 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 309.23	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 309.23 - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 308.93	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 308.93 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	TM01	Termination of appointment of Stefan Mark Kulik as a director on 12 February 2024	View PDF Termination of appointment of Stefan Mark Kulik as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 308.33	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 308.33 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	PSC02	Notification of Royal Mail as a person with significant control on 22 December 2023	View PDF Notification of Royal Mail as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
04 Dec 2023	AP01	Appointment of Richard Ratliff as a director on 1 December 2023	View PDF Appointment of Richard Ratliff as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 302.83	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 302.83 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 291.04	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 291.04 - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 290.54	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 290.54 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 290.19	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 290.19 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 289.71	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 289.71 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AP01	Appointment of Mr Hiren Arvindbhai Patel as a director on 26 September 2023	View PDF Appointment of Mr Hiren Arvindbhai Patel as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Simon Tebbutt as a director on 26 September 2023	View PDF Appointment of Simon Tebbutt as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 289.12	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 289.12 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	MR01	Registration of charge 125043260001, created on 4 September 2023	View PDF Registration of charge 125043260001, created on 4 September 2023 - link opens in a new window - 39 pages (39 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)

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CHARAC LIMITED

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