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PLUS TELECOM GROUP LIMITED

Company number 13958948

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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)
12 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	TM02	Termination of appointment of Windsor Accountancy Limited as a secretary on 30 November 2022	View PDF Termination of appointment of Windsor Accountancy Limited as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC01	Notification of Alix Bennett as a person with significant control on 8 April 2022	View PDF Notification of Alix Bennett as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC04	Change of details for Mr Simon Mark Bennett as a person with significant control on 8 April 2022	View PDF Change of details for Mr Simon Mark Bennett as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC04	Change of details for Mr Richard Edward Mead as a person with significant control on 8 April 2022	View PDF Change of details for Mr Richard Edward Mead as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 of the companies act 2006 08/04/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 190 of the companies act 2006 08/04/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 1,407,251	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 1,407,251 - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	AD01	Registered office address changed from 19-20 Berners Street London W1T 3NW United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 6 July 2022	View PDF Registered office address changed from 19-20 Berners Street London W1T 3NW United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 6 July 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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