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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)
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 4,013,351.85
04 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
25 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Convert securities 11/08/2015
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 4,012,601.10
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 4,011,434.45
13 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 4,011,042.20
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 4,011,031.40
16 Apr 2015 AD01 Registered office address changed from Network Hq 333 Edgware Road London NW9 6TD United Kingdom to Network Hq 508 Edgware Road the Hyde London NW9 5AB on 16 April 2015
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 4,010,199.00
06 Mar 2015 AUD Auditor's resignation
27 Feb 2015 MISC Section 519
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 4,009,834.00
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 4,009,442.80
07 Jan 2015 AP01 Appointment of Mr Nicholas Jakub Schoenfeld as a director on 7 January 2015
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 4,008,377.55
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2015
12 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 4,008,022.95
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 4,007,876.85
06 Oct 2014 TM01 Termination of appointment of Christopher Paul Houghton as a director on 3 October 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 4,007,538.35
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 4,007,049.95
12 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 79,073.4
12 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80,073.4
28 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 78,073.4
25 Jul 2014 AA Group of companies' accounts made up to 31 March 2014