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)
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 4,002,602.50
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 4,001,118.00
07 May 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 4,000,761.90
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 3,999,196.70
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 3,988,912.05
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 3,987,794.00
23 Dec 2013 MR01 Registration of charge 032634640011
12 Dec 2013 MEM/ARTS Memorandum and Articles of Association
12 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Aquisition agreement 06/12/2013
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 3,545,467.60
25 Nov 2013 MR04 Satisfaction of charge 7 in full
25 Nov 2013 MR01 Registration of charge 032634640010
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 3,543,255.80
29 Oct 2013 AR01 Annual return made up to 9 October 2013 no member list
21 Oct 2013 MR05 All of the property or undertaking has been released from charge 1
21 Oct 2013 MR04 Satisfaction of charge 1 in full
21 Oct 2013 MR04 Satisfaction of charge 2 in full
14 Oct 2013 MR05 All of the property or undertaking has been released from charge 1
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 3,542,342.80
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 3,542,068.15
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 3,541,171.00
30 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 October 2012
25 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
25 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-donations market purchases meeting 17/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 3,531,418.70