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)
28 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations and other company business 22/07/2016
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2016 TM01 Termination of appointment of Michael James Pavia as a director on 22 July 2016
07 Jul 2016 CH01 Director's details changed for Mr Andrew Lindsay on 29 June 2016
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 4,016,663.6
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 4,015,842.6
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4,015,819.35
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 4,015,188.75
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 4,015,160.3
19 Jan 2016 MR04 Satisfaction of charge 032634640010 in full
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 4,014,986.35
18 Dec 2015 MR01 Registration of charge 032634640012, created on 14 December 2015
16 Dec 2015 AA Interim accounts made up to 30 September 2015
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,014,528.3
12 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 4,013,970.85
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 4,013,893.05
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 4,013,868.05
29 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 4,013,351.85
04 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
25 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Convert securities 11/08/2015
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 4,012,601.10
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 4,011,434.45
13 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 4,011,042.20
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 4,011,031.40