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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)
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 3,999,191
15 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Any general meeting to be called at at least 14 days notice 04/08/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 3,998,803.75
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 3,997,786.1
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 3,997,541.45
05 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 3,997,458.15
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 3,996,871.05
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 3,996,633.05
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 3,996,468.85
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 3,996,200.95
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 3,994,057.25
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 3,991,336
18 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
18 Oct 2022 AD02 Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to Link Group 29 Wellington Street Central Square Leeds LS1 4DL
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 3,991,197.7
01 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 3,990,406.7
10 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make market purchases / company business 26/07/2022
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 3,989,393.1
05 Aug 2022 CH01 Director's details changed for Mr Stuart Burnett on 1 August 2022
05 Aug 2022 TM01 Termination of appointment of Julian Dominic Schild as a director on 26 July 2022
05 Aug 2022 TM01 Termination of appointment of Melvin Anthony Lawson as a director on 26 July 2022
05 Aug 2022 AP01 Appointment of Ms Carla Rosaline Stent as a director on 26 July 2022
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 3,982,918.9
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 3,977,801.1