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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)
22 Jan 2020 MR01 Registration of charge 032634640014, created on 17 January 2020
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 3,950,202
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 3,946,749.7
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 3,945,742.9
22 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 3,945,696.1
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 3,944,009.25
23 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 3,943,890.75
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 3,943,278.65
07 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases / authorised to call general meeting 25/07/2019
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 OC S1096 Court Order to Rectify
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 3,941,981.05
10 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 3,941,853
05 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 09/10/2017
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 3,938,803.55
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 3,936,976.85
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 3,933,091.55
09 Jan 2019 CH01 Director's details changed for The Honorable Charles Francis Wigoder on 16 April 2018
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 3,926,316.9
19 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
04 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 124,788.35
03 Oct 2018 CH01 Director's details changed for Mr Melvin Anthony Lawson on 17 January 2016
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 3,926,288.05
26 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 115,708.4