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TELECOM PLUS PLC

Company number 03263464

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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)
25 Jun 2025	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 4,019,824.00	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 4,019,824.00 - link opens in a new window - 5 pages (5 pages)
09 Jun 2025	SH01	Statement of capital following an allotment of shares on 28 May 2025 GBP 4,048,893.35	View PDF Statement of capital following an allotment of shares on 28 May 2025 GBP 4,048,893.35 - link opens in a new window - 5 pages (5 pages)
07 May 2025	SH01	Statement of capital following an allotment of shares on 30 April 2025 GBP 4,040,070.8	View PDF Statement of capital following an allotment of shares on 30 April 2025 GBP 4,040,070.8 - link opens in a new window - 4 pages (4 pages)
02 Apr 2025	SH01	Statement of capital following an allotment of shares on 31 March 2025 GBP 4,035,838.35	View PDF Statement of capital following an allotment of shares on 31 March 2025 GBP 4,035,838.35 - link opens in a new window - 5 pages (5 pages)
06 Mar 2025	SH01	Statement of capital following an allotment of shares on 28 February 2025 GBP 4,033,480	View PDF Statement of capital following an allotment of shares on 28 February 2025 GBP 4,033,480 - link opens in a new window - 4 pages (4 pages)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 6 February 2025 GBP 4,031,523	View PDF Statement of capital following an allotment of shares on 6 February 2025 GBP 4,031,523 - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 4,025,120.3	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 4,025,120.3 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 4,024,384.1	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 4,024,384.1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 190 pages (190 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 4,021,642.8	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 4,021,642.8 - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period for general meeting other than the annual general meeting 13/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period for general meeting other than the annual general meeting 13/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 4,019,824	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 4,019,824 - link opens in a new window - 5 pages (5 pages)
16 Aug 2024	AP01	Appointment of Ms Bindiya Karia as a director on 13 August 2024	View PDF Appointment of Ms Bindiya Karia as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Andrew Lindsay as a director on 13 August 2024	View PDF Termination of appointment of Andrew Lindsay as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 4,005,385.55	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 4,005,385.55 - link opens in a new window - 4 pages (4 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 4,001,334.55	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 4,001,334.55 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 4,000,826.45	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 4,000,826.45 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 4,000,515.4	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 4,000,515.4 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 157,309.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 157,309.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 4,000,484.1	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 4,000,484.1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 149,991.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 149,991.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 4,000,361.5	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 4,000,361.5 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 142,643.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 142,643.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 131,900.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 131,900.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)

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