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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)
30 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
16 Aug 2017 SH06 Cancellation of shares. Statement of capital on 3 July 2017
  • GBP 3,920,177.30
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 3,920,340.4
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 4,027,471.8
01 Aug 2017 SH03 Purchase of own shares.
27 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 20/07/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 4,027,075.2
12 May 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 4,026,642.85
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 4,024,394.6
03 Apr 2017 MR01 Registration of charge 032634640013, created on 1 April 2017
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 4,023,088.5
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 4,022,988.85
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 4,022,390.4
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 4,021,965.25
22 Nov 2016 AP01 Appointment of Mr Andrew Mark Blowers as a director on 22 November 2016
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 4,019,350.35
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 4,019,141
26 Sep 2016 AP01 Appointment of Ms Beatrice Hannah Millicent Hollond as a director on 26 September 2016
15 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 4,018,175.4
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 4,017,470.5
28 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations and other company business 22/07/2016
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2016 TM01 Termination of appointment of Michael James Pavia as a director on 22 July 2016
07 Jul 2016 CH01 Director's details changed for Mr Andrew Lindsay on 29 June 2016