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TELECOM PLUS PLC

Company number 03263464

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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)
19 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
05 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 89,484.9
03 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 82,754.15
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 3,926,129.1
23 Aug 2018 ANNOTATION Rectified MR04 was removed from the public register on 09/07/2019 pursuant to order of court.
06 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 3,926,090.9
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 3,923,991.35
31 May 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 3,923,878.5
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 3,923,844.95
24 Apr 2018 ANNOTATION Rectified MR04 was removed from the public register on 09/07/2019 pursuant to order of court.
09 Apr 2018 ANNOTATION Rectified MR04 was removed from the public register on 09/07/2019 pursuant to order of court.
05 Apr 2018 ANNOTATION Rectified MR04 was removed from the public register on 09/07/2019 pursuant to order of court.
05 Apr 2018 ANNOTATION Rectified MR04 was removed from the public register on 09/07/2019 pursuant to order of court.
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 3,923,047.8
26 Mar 2018 ANNOTATION Rectified MR04 was removed from the public register on 09/07/2019 pursuant to order of court.
12 Mar 2018 ANNOTATION Rectified MR04 was removed from the public register on 09/07/2019 pursuant to order of court.
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 3,922,711.4
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 3,922,326.2
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 3,921,920.45
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 3,921,766.2
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 3,921,082.8
27 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 05/04/2019
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 3,921,045.95
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 3,920,874.9