CHARAC LIMITED
Company number 12504326 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-27 · 4 pages | View document |
| 22 Apr 2026 | Resolutions · 9 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-23 with updates · 10 pages | View document |
| 18 Dec 2025 | Registration of charge 125043260002, created on 2025-12-18 · 37 pages | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 4 pages | View document |
| 17 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 15 Jul 2025 | Appointment of Jeffrey Mckee as a director on 2025-07-14 · 2 pages | View document |
| 27 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-26 · 4 pages | View document |
| 17 Jun 2025 | Termination of appointment of Simon Tebbutt as a director on 2025-06-17 · 1 page | View document |
| 12 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-11 · 4 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-02 · 4 pages | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-11 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 9 pages | View document |
| 17 Dec 2024 | Registered office address changed from March Studios Peills Yard Bromley Kent BR2 9NS United Kingdom to 6 Mendip Way Corby Northamptonshire NN18 8GJ on 2024-12-17 · 1 page | View document |
| 16 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-03 · 4 pages | View document |
| 6 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-06 · 4 pages | View document |
| 16 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-15 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 9 pages | View document |
| 15 Mar 2024 | Resolutions · 7 pages | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 4 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 4 pages | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-04 · 4 pages | View document |
| 27 Feb 2024 | Termination of appointment of Stefan Mark Kulik as a director on 2024-02-12 · 1 page | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 4 pages | View document |
| 22 Dec 2023 | Notification of Royal Mail as a person with significant control on 2023-12-22 · 2 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions · 6 pages | View document |
| 12 Dec 2023 | Resolutions · 7 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 4 Dec 2023 | Appointment of Richard Ratliff as a director on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-01 · 4 pages | View document |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-23 · 4 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-23 · 4 pages | View document |
| 16 Nov 2023 | Resolutions | View document |
| 16 Nov 2023 | Resolutions · 6 pages | View document |
| 16 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-15 · 4 pages | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-13 · 4 pages | View document |
| 26 Sep 2023 | Appointment of Mr Hiren Arvindbhai Patel as a director on 2023-09-26 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Simon Tebbutt as a director on 2023-09-26 · 2 pages | View document |
| 15 Sep 2023 | Resolutions · 6 pages | View document |
| 15 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-12 · 4 pages | View document |
| 5 Sep 2023 | Registration of charge 125043260001, created on 2023-09-04 · 39 pages | View document |
| 1 Aug 2023 | Resolutions · 6 pages | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions | View document |
| 12 Jul 2023 | Registered office address changed from March Studios Peills Yard Bromley Kent BR1 9NS United Kingdom to March Studios Peills Yard Bromley Kent BR2 9NS on 2023-07-12 · 1 page | View document |
| 11 Jul 2023 | Director's details changed for Mr Santosh Kumar Sahu on 2023-07-11 · 2 pages | View document |
| 26 Jun 2023 | Resolutions · 6 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 4 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 4 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 4 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 4 pages | View document |
| 5 May 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-24 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Change of details for Royal Mail Group Limted as a person with significant control on 2023-03-28 · 2 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-14 · 4 pages | View document |
| 8 Mar 2023 | Notification of Royal Mail Group Limted as a person with significant control on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 8 pages | View document |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 4 pages | View document |
| 28 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 4 pages | View document |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-22 · 4 pages | View document |
| 17 Feb 2023 | Resolutions · 6 pages | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 4 pages | View document |
| 24 Jan 2023 | Cessation of Royal Mail Group Limited as a person with significant control on 2023-01-13 · 1 page | View document |
| 17 Jan 2023 | Change of details for Mr Santosh Kumar Sahu as a person with significant control on 2023-01-17 · 2 pages | View document |
| 12 Dec 2022 | Registered office address changed from 24a Nottingham Road Loughborough LE11 1EU England to March Studios Peills Yard Bromley Kent BR1 9NS on 2022-12-12 · 1 page | View document |
| 2 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions · 5 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions · 4 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Memorandum and Articles of Association · 57 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 3 pages | View document |
| 15 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 3 pages | View document |
| 15 Feb 2022 | Appointment of Mr Stefan Mark Kulik as a director on 2022-02-11 · 2 pages | View document |
| 14 Feb 2022 | Notification of Royal Mail Group Limited as a person with significant control on 2022-02-11 · 2 pages | View document |
| 14 Feb 2022 | Termination of appointment of Apm Healthcare Advisory Limited as a director on 2022-02-10 · 1 page | View document |
| 30 Dec 2021 | Second filing of Confirmation Statement dated 2021-03-08 · 3 pages | View document |
| 30 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-23 · 4 pages | View document |
| 29 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-12 · 3 pages | View document |
| 3 Oct 2021 | Registered office address changed from Leicester Business Centre 111 Ross Walk Leicester LE4 5HH England to 24a Nottingham Road Loughborough LE11 1EU on 2021-10-03 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | Statement of capital following an allotment of shares on 2021-03-23 · 3 pages | View document |
| 23 Mar 2021 | Confirmation statement made on 2021-03-08 with updates · 5 pages | View document |
| 9 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |