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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)
09 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 3,976,816.9
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 3,975,406.6
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 3,974,818.9
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 3,974,515.15
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 3,973,669.65
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 3,967,456.65
19 Nov 2021 MR01 Registration of charge 032634640015, created on 18 November 2021
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 3,963,571.65
12 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 3,963,521.65
28 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
13 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 14 days notice general meeting 22/07/2021
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 3,963,029.45
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 3,962,979.45
04 May 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 3,962,927.9
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 3,961,828.4
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 3,961,442.3
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 3,961,162.1
23 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 3,958,886.45
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 3,958,693.95
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 3,957,886.75
07 Aug 2020 MA Memorandum and Articles of Association
07 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company authorised to make political donations / general meetings may be called at no less than 14 clear days notice 23/07/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association