TELECOM PLUS PLC filing history - Find and update company information

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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)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 3,999,196.70	View PDF Statement of capital following an allotment of shares on 4 February 2014 GBP 3,999,196.70 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 3,988,912.05	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 3,988,912.05 - link opens in a new window - 5 pages (5 pages)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 3,987,794.00	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 3,987,794.00 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	MR01	Registration of charge 032634640011	View PDF Registration of charge 032634640011 - link opens in a new window - 35 pages (35 pages)
12 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aquisition agreement 06/12/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aquisition agreement 06/12/2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 3,545,467.60	View PDF Statement of capital following an allotment of shares on 28 November 2013 GBP 3,545,467.60 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
25 Nov 2013	MR01	Registration of charge 032634640010	View PDF Registration of charge 032634640010 - link opens in a new window - 44 pages (44 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 3,543,255.80	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 3,543,255.80 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AR01	Annual return made up to 9 October 2013 no member list	View PDF Annual return made up to 9 October 2013 no member list - link opens in a new window - 20 pages (20 pages)
21 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 3,542,342.80	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 3,542,342.80 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 3,542,068.15	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 3,542,068.15 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 3,541,171.00	View PDF Statement of capital following an allotment of shares on 30 July 2013 GBP 3,541,171.00 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 October 2012 - link opens in a new window - 21 pages (21 pages)
25 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 82 pages (82 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-donations market purchases meeting 17/07/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 3,531,418.70	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 3,531,418.70 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 3,530,830.60	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 3,530,830.60 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 3,530,363.10	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 3,530,363.10 - link opens in a new window - 3 pages (3 pages)

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