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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)
26 Apr 2013 AUD Auditor's resignation
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 3,530,028.10
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 3,528,445.85
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 3,526,416.20
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 3,523,098.40
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 3,520,616.60
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 3,520,104.00
12 Oct 2012 AR01 Annual return made up to 9 October 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 30/07/2013
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 3,519,726.40
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 3,518,716.850
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 3,518,060.10
24 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 18/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 3,516,946.40
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 3,511,913.10
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 3,510,751.65
15 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 3,510,333.15
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 3,510,333.15
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 3,509,746.90
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 3,509,403.85
06 Feb 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 77,073.4
06 Jan 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 77,398.3
02 Dec 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,115.1
02 Nov 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,935.1
17 Oct 2011 AR01 Annual return made up to 9 October 2011 no member list