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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)
27 Feb 2015 MISC Section 519
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 4,009,834.00
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 4,009,442.80
07 Jan 2015 AP01 Appointment of Mr Nicholas Jakub Schoenfeld as a director on 7 January 2015
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 4,008,377.55
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2015
12 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 4,008,022.95
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 4,007,876.85
06 Oct 2014 TM01 Termination of appointment of Christopher Paul Houghton as a director on 3 October 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 4,007,538.35
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 4,007,049.95
12 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 79,073.4
12 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80,073.4
28 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 78,073.4
25 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
25 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2014 MR04 Satisfaction of charge 4 in full
23 Jul 2014 MR04 Satisfaction of charge 6 in full
23 Jul 2014 MR04 Satisfaction of charge 5 in full
23 Jul 2014 MR04 Satisfaction of charge 8 in full
23 Jul 2014 MR04 Satisfaction of charge 3 in full
23 Jul 2014 MR04 Satisfaction of charge 9 in full
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