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TELECOM PLUS PLC
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TELECOM PLUS PLC: Filings

    • Overview

    Company NameTELECOM PLUS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03263464
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TELECOM PLUS PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: market purchases on the london stock exchange of its own fully paid ordinary shares of 5P each in the capital of the company – maximum aggregate number 7,904.188 being approximately 10 per cent of the issued ordinary share capital (excluding treasury shares) as at 7 july 2026; re: meeting notice 17/08/2026
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 262,108.75
    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 27, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 254,108.75
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 238,155
    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 17, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    legacy

    		 pagesRP01SH01

    Statement of capital following an allotment of shares on Jul 21, 2026

    • Capital: GBP 4,061,952.4
    		3 pagesSH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 212,907.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 05, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 171,643.85
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 206,774.4
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    legacy

    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 4,061,889.75
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2026

    • Capital: GBP 4,061,036.65
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 4,061,019.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 4,060,916.1
    		3 pagesSH01

    Termination of appointment of Andrew Mark Blowers as a director on Dec 31, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 4,060,813.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 4,060,711.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 27, 2025

    • Capital: GBP 4,060,676.4
    		4 pagesSH01

    Confirmation statement made on Oct 09, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 4,060,492.25
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 21, 2025

    • Capital: GBP 4,059,505.6
    		4 pagesSH01

    legacy

    		6 pagesRP04SH01

    Group of companies' accounts made up to Mar 31, 2025

    		189 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Short notice of general meeting other than an annual general meeting 06/08/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 4,057,871.4
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 22, 2026Replaced A second filed SH01 was registered on 26/09/2025 AND AGAIN ON 22/07/2026
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0