TELECOM PLUS PLC filing history - Find and update company information

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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)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 4,000,826.45	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 4,000,826.45 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 4,000,515.4	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 4,000,515.4 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 157,309.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 157,309.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 4,000,484.1	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 4,000,484.1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 149,991.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 149,991.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 4,000,361.5	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 4,000,361.5 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 142,643.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 142,643.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 131,900.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 131,900.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 137,936.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 137,936.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 4,000,253.95	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 4,000,253.95 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AA	Interim accounts made up to 30 September 2023	View PDF Interim accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages)
17 Nov 2023	MR01	Registration of charge 032634640016, created on 17 November 2023	View PDF Registration of charge 032634640016, created on 17 November 2023 - link opens in a new window - 45 pages (45 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 3,999,642.45	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 3,999,642.45 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 3,999,476.4	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 3,999,476.4 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	CH01	Director's details changed for Mr Andrew Mark Blowers on 13 June 2023	View PDF Director's details changed for Mr Andrew Mark Blowers on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 179 pages (179 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 3,999,191	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 3,999,191 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Any general meeting to be called at at least 14 days notice 04/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Any general meeting to be called at at least 14 days notice 04/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 3,998,803.75	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 3,998,803.75 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 3,997,786.1	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 3,997,786.1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 3,997,541.45	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 3,997,541.45 - link opens in a new window - 3 pages (3 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 3,997,458.15	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 3,997,458.15 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 3,996,871.05	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 3,996,871.05 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 3,996,633.05	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 3,996,633.05 - link opens in a new window - 3 pages (3 pages)

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