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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)
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 3,922,711.4
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 3,922,326.2
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 3,921,920.45
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 3,921,766.2
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 3,921,082.8
27 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 05/04/2019
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 3,921,045.95
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 3,920,874.9
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