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DTC TELECOM HOLDINGS LIMITED

Company number 09113088

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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)
30 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
30 Jul 2024 PSC01 Notification of Ranjit Roy-Choudhuri as a person with significant control on 17 August 2023
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
04 Sep 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share buyback - 100 ordinary shares of £1.00 each for total consideration of £195.00 16/02/2023
  • RES13 ‐ Share buyback - 100 ordinary shares of £1.00 each for total consideration of £195.00 16/02/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2023 SH06 Cancellation of shares. Statement of capital on 16 August 2023
  • GBP 900
22 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with updates
16 Feb 2023 TM01 Termination of appointment of Keith Hehir as a director on 16 February 2023
14 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
30 Oct 2022 TM01 Termination of appointment of Martin John Smith as a director on 17 October 2022
12 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Oct 2022 MR04 Satisfaction of charge 091130880003 in full
30 Aug 2022 SH06 Cancellation of shares. Statement of capital on 2 August 2022
  • GBP 1,000.00
18 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confiramtion duty paid
27 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
08 Jul 2022 SH06 Cancellation of shares. Statement of capital on 1 July 2022
  • GBP 1,020
22 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Jun 2022 SH06 Cancellation of shares. Statement of capital on 3 June 2022
  • GBP 1,036
17 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2022 SH06 Cancellation of shares. Statement of capital on 7 January 2022
  • GBP 1,052
13 Dec 2021 SH06 Cancellation of shares. Statement of capital on 15 November 2021
  • GBP 1,068