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)
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 3,542,068.15
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 3,541,171.00
30 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 October 2012
25 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
25 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-donations market purchases meeting 17/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 3,531,418.70
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 3,530,830.60
14 May 2013 AUD Auditor's resignation
10 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 3,530,363.10
26 Apr 2013 AUD Auditor's resignation
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 3,530,028.10
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 3,528,445.85
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 3,526,416.20
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 3,523,098.40
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 3,520,616.60
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 3,520,104.00
12 Oct 2012 AR01 Annual return made up to 9 October 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 30/07/2013
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 3,519,726.40
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 3,518,716.850
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 3,518,060.10
24 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 18/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 3,516,946.40
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 3,511,913.10
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 3,510,751.65