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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)
12 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 3,963,521.65
28 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
13 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 14 days notice general meeting 22/07/2021
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 3,963,029.45
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 3,962,979.45
04 May 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 3,962,927.9
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 3,961,828.4
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 3,961,442.3
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 3,961,162.1
23 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 3,958,886.45
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 3,958,693.95
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 3,957,886.75
07 Aug 2020 MA Memorandum and Articles of Association
07 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company authorised to make political donations / general meetings may be called at no less than 14 clear days notice 23/07/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2020 AP01 Appointment of Mr Stuart Burnett as a director on 23 July 2020
27 Jul 2020 AP01 Appointment of Miss Suzanne Williams as a director on 23 July 2020
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 3,955,515.15
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 3,954,021.75
07 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 3,953,941.7
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 3,953,501.25
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 3,953,439.35
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 3,952,572.1