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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)
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
27 Jul 2020 AP01 Appointment of Mr Stuart Burnett as a director on 23 July 2020
27 Jul 2020 AP01 Appointment of Miss Suzanne Williams as a director on 23 July 2020
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 3,955,515.15
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 3,954,021.75
07 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 3,953,941.7
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 3,953,501.25
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 3,953,439.35
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 3,952,572.1
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