TELECOM PLUS PLC
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Statement of capital following an allotment of shares on 2024-07-31 |
| 09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2025-05-28 |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-02-06 |
| 11/11/2411 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 18/10/2418 October 2024 | Statement of capital following an allotment of shares on 2024-10-03 |
| 22/08/2422 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 16/08/2416 August 2024 | Appointment of Ms Bindiya Karia as a director on 2024-08-13 |
| 16/08/2416 August 2024 | Termination of appointment of Andrew Lindsay as a director on 2024-08-13 |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 15/03/2415 March 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 13/02/2413 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 01/02/241 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-27 |
| 15/01/2415 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/01/249 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/01/249 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 14/12/2314 December 2023 | Interim accounts made up to 2023-09-30 |
| 17/11/2317 November 2023 | Registration of charge 032634640016, created on 2023-11-17 |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 20/10/2320 October 2023 | Director's details changed for Mr Andrew Mark Blowers on 2023-06-13 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-08-15 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 20/07/2320 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
| 15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 18/10/2218 October 2022 | Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to Link Group 29 Wellington Street Central Square Leeds LS1 4DL |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-02-23 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 19/11/2119 November 2021 | Registration of charge 032634640015, created on 2021-11-18 |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-06-08 |
| 02/07/202 July 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 3955515.15 |
| 11/06/2011 June 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 3954021.75 |
| 07/05/207 May 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 3953941.7 |
| 21/04/2021 April 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 3953501.25 |
| 09/03/209 March 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 3953439.35 |
| 11/02/2011 February 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 3952572.1 |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032634640014 |
| 13/01/2013 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 3950202 |
| 09/12/199 December 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 3946749.7 |
| 28/11/1928 November 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 3945742.9 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 21/10/1921 October 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 3945696.1 |
| 04/10/194 October 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 3944009.25 |
| 23/09/1923 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 3943890.75 |
| 22/08/1922 August 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 3943278.65 |
| 07/08/197 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/199 July 2019 | S1096 COURT ORDER TO RECTIFY |
| 03/06/193 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 3941981.05 |
| 10/05/1910 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 3941853 |
| 05/04/195 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2017 |
| 21/03/1921 March 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 3938803.55 |
| 13/02/1913 February 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 3936976.85 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE CHARLES FRANCIS WIGODER / 16/04/2018 |
| 09/01/199 January 2019 | 28/11/18 STATEMENT OF CAPITAL GBP 3933091.55 |
| 02/11/182 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 3926316.9 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 04/10/184 October 2018 | RETURN OF PURCHASE OF OWN SHARES 17/07/18 TREASURY CAPITAL GBP 124788.35 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 17/01/2016 |
| 02/10/182 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 3926288.05 |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES 08/08/18 TREASURY CAPITAL GBP 115708.4 |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | RETURN OF PURCHASE OF OWN SHARES 25/07/18 TREASURY CAPITAL GBP 89484.9 |
| 03/09/183 September 2018 | RETURN OF PURCHASE OF OWN SHARES 05/07/18 TREASURY CAPITAL GBP 82754.15 |
| 31/08/1831 August 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 3926129.1 |
| 23/08/1823 August 2018 | |
| 06/08/186 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/183 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 3926090.9 |
| 10/07/1810 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 3923991.35 |
| 31/05/1831 May 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 3923878.5 |
| 30/04/1830 April 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 3923844.95 |
| 24/04/1824 April 2018 | |
| 09/04/189 April 2018 | |
| 05/04/185 April 2018 | |
| 05/04/185 April 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 3923047.8 |
| 05/04/185 April 2018 | |
| 26/03/1826 March 2018 | |
| 12/03/1812 March 2018 | |
| 28/02/1828 February 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 3922711.4 |
| 01/02/181 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 3922326.2 |
| 08/01/188 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 3921920.45 |
| 30/11/1730 November 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 3921766.2 |
| 14/11/1714 November 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 3921082.8 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 02/10/172 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 3921045.95 |
| 25/09/1725 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 3920874.9 |
| 30/08/1730 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 3920177.30 |
| 04/08/174 August 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 3920340.4 |
| 02/08/172 August 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 4027471.8 |
| 01/08/171 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1727 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1731 May 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 4027075.2 |
| 12/05/1712 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 4026642.85 |
| 25/04/1725 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 4024394.6 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032634640013 |
| 01/03/171 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 4023088.5 |
| 01/02/171 February 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 4022988.85 |
| 06/01/176 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 4022390.4 |
| 15/12/1615 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 4021965.25 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR ANDREW MARK BLOWERS |
| 01/11/161 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 4019350.35 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 05/10/165 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 4019141 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MS BEATRICE HANNAH MILLICENT HOLLOND |
| 15/09/1615 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 4018175.4 |
| 15/08/1615 August 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 4017470.5 |
| 28/07/1628 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINDSAY / 29/06/2016 |
| 07/07/167 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 4016663.6 |
| 02/06/162 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 4015842.6 |
| 06/04/166 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 4015819.35 |
| 04/03/164 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 4015188.75 |
| 02/03/162 March 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 4015160.3 |
| 19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032634640010 |
| 18/01/1618 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 4014986.35 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032634640012 |
| 16/12/1516 December 2015 | INTERIM ACCOUNTS MADE UP TO 30/09/15 |
| 09/12/159 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 4014528.3 |
| 12/11/1512 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 4013970.85 |
| 28/10/1528 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 4013893.05 |
| 05/10/155 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 4013868.05 |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 4013351.85 |
| 04/09/154 September 2015 | SECOND FILING FOR FORM SH01 |
| 25/08/1525 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1511 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 4012601.10 |
| 07/07/157 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 4011434.45 |
| 13/05/1513 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 4011042.20 |
| 21/04/1521 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 4011031.40 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM NETWORK HQ 333 EDGWARE ROAD LONDON NW9 6TD UNITED KINGDOM |
| 12/03/1512 March 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 4010199.00 |
| 06/03/156 March 2015 | AUDITOR'S RESIGNATION |
| 27/02/1527 February 2015 | SECTION 519 |
| 17/02/1517 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 4009834.00 |
| 19/01/1519 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 4009442.80 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR NICHOLAS JAKUB SCHOENFELD |
| 08/12/148 December 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 4008377.55 |
| 12/11/1412 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 4008022.95 |
| 10/10/1410 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 4007876.85 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON |
| 05/09/145 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 4007538.35 |
| 15/08/1415 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 4007049.95 |
| 12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES 10/07/14 TREASURY CAPITAL GBP 80073.4 |
| 12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES 15/07/14 TREASURY CAPITAL GBP 79073.4 |
| 28/07/1428 July 2014 | RETURN OF PURCHASE OF OWN SHARES 01/07/14 TREASURY CAPITAL GBP 78073.4 |
| 25/07/1425 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1425 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/07/1414 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 4002602.50 |
| 09/06/149 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 4001118.00 |
| 07/05/147 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 4000761.90 |
| 05/03/145 March 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 3999196.70 |
| 07/02/147 February 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 3988912.05 |
| 04/01/144 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 3987794.00 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032634640011 |
| 12/12/1312 December 2013 | ARTICLES OF ASSOCIATION |
| 12/12/1312 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/136 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 3545467.60 |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032634640010 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/11/136 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 3543255.80 |
| 29/10/1329 October 2013 | 09/10/13 NO MEMBER LIST |
| 21/10/1321 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/10/1321 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 21/10/1321 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1314 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 08/10/138 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 3542342.80 |
| 12/09/1312 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 3542068.15 |
| 06/08/136 August 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 3541171.00 |
| 30/07/1330 July 2013 | SECOND FILING WITH MUD 09/10/12 FOR FORM AR01 |
| 25/07/1325 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/138 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 3531418.70 |
| 10/06/1310 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 3530830.60 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 3530363.10 |
| 26/04/1326 April 2013 | AUDITOR'S RESIGNATION |
| 10/04/1310 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 3530028.10 |
| 06/03/136 March 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 3528445.85 |
| 07/02/137 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 3526416.20 |
| 16/01/1316 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 3523098.40 |
| 07/12/127 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 3520616.60 |
| 06/11/126 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 3520104.00 |
| 12/10/1212 October 2012 | 09/10/12 NO MEMBER LIST |
| 09/10/129 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 3519726.40 |
| 06/09/126 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 3518716.850 |
| 06/08/126 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 3518060.10 |
| 24/07/1224 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 3516946.40 |
| 08/06/128 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 3511913.10 |
| 08/06/128 June 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 3510751.65 |
| 15/05/1215 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 3510333.15 |
| 04/04/124 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 3510333.15 |
| 02/03/122 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 3509746.90 |
| 06/02/126 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 3509403.85 |
| 06/02/126 February 2012 | 01/02/12 TREASURY CAPITAL GBP 77073.4 |
| 06/01/126 January 2012 | 30/12/11 TREASURY CAPITAL GBP 77398.3 |
| 02/12/112 December 2011 | 30/11/11 TREASURY CAPITAL GBP 80115.1 |
| 02/11/112 November 2011 | 31/10/11 TREASURY CAPITAL GBP 80935.1 |
| 17/10/1117 October 2011 | 09/10/11 NO MEMBER LIST |
| 06/10/116 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 3499406.40 |
| 09/09/119 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 3498546.40 |
| 01/09/111 September 2011 | RETURN OF PURCHASE OF OWN SHARES 16/08/11 TREASURY CAPITAL GBP 81057.95 |
| 08/08/118 August 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 3486853.30 |
| 19/07/1119 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1119 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 3485970.45 |
| 23/06/1123 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 3479826.95 |
| 06/05/116 May 2011 | 25/04/11 STATEMENT OF CAPITAL GBP 3477077.05 |
| 07/04/117 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 3476991.40 |
| 07/04/117 April 2011 | 03/03/11 TREASURY CAPITAL GBP 77057.95 |
| 04/03/114 March 2011 | 28/02/11 TREASURY CAPITAL GBP 77060.45 |
| 02/02/112 February 2011 | 31/01/11 TREASURY CAPITAL GBP 78391.6 |
| 12/01/1112 January 2011 | 23/12/10 TREASURY CAPITAL GBP 82037.4 |
| 30/12/1030 December 2010 | 30/11/10 TREASURY CAPITAL GBP 83731.4 |
| 03/11/103 November 2010 | 29/10/10 TREASURY CAPITAL GBP 84837.4 |
| 21/10/1021 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WIGODER / 08/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINDSAY / 08/10/2010 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BAXTER / 08/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 08/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PAVIA / 08/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HOUGHTON / 08/10/2010 |
| 05/10/105 October 2010 | 21/09/10 TREASURY CAPITAL GBP 85385.6 |
| 05/10/105 October 2010 | 30/09/10 TREASURY CAPITAL GBP 89195.6 |
| 06/09/106 September 2010 | 31/08/10 TREASURY CAPITAL GBP 94590.85 |
| 23/08/1023 August 2010 | 29/07/10 TREASURY CAPITAL GBP 98024.75 |
| 22/07/1022 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NUTTING |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH STELLA |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHELL |
| 06/07/106 July 2010 | 23/06/10 TREASURY CAPITAL GBP 99188.4 |
| 09/06/109 June 2010 | 28/05/10 TREASURY CAPITAL GBP 107863.2 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED JULIAN DOMINIC SCHILD |
| 11/05/1011 May 2010 | 30/04/10 TREASURY CAPITAL GBP 109210.55 |
| 13/04/1013 April 2010 | 31/03/10 TREASURY CAPITAL GBP 109609.2 |
| 03/03/103 March 2010 | 03/03/10 TREASURY CAPITAL |
| 04/02/104 February 2010 | 29/01/10 TREASURY CAPITAL GBP 110063.95 |
| 12/01/1012 January 2010 | 04/01/10 TREASURY CAPITAL GBP 111558 |
| 07/01/107 January 2010 | 29/12/09 TREASURY CAPITAL GBP 112133 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, DRYDEN HOUSE, THE EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW |
| 20/12/0920 December 2009 | 03/12/09 TREASURY CAPITAL GBP 112369.05 |
| 14/12/0914 December 2009 | 30/11/09 TREASURY CAPITAL GBP 112969.05 |
| 11/11/0911 November 2009 | 30/10/09 TREASURY CAPITAL GBP 113220.4 |
| 02/11/092 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BAXTER / 14/08/2009 |
| 07/08/097 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/097 August 2009 | ARTICLES OF ASSOCIATION |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOUGHTON |
| 17/07/0917 July 2009 | SECRETARY APPOINTED MR DAVID WILLIAM BAXTER |
| 13/07/0913 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | 18/06/09 GBP TI [email protected]=5000 |
| 02/06/092 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 29/05/2009 |
| 02/06/092 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 29/05/2009 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD IAN HATELEY LOGGED FORM |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PAUL HOUGHTON |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ANDREW LINDSAY |
| 15/10/0815 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 13/02/0813 February 2008 | 07/01/08 £ TI [email protected]=43300 |
| 17/01/0817 January 2008 | 04/12/07 £ TI [email protected]=5000 |
| 09/11/079 November 2007 | 28/08/07 £ TI [email protected]=105900 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 09/10/07; BULK LIST AVAILABLE SEPARATELY |
| 19/09/0719 September 2007 | REDUCTION OF SHARE PREMIUM |
| 14/09/0714 September 2007 | CANCEL SHARE PREM ACCT |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | RETURN MADE UP TO 09/10/06; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | PURCHASE AGGREMENT 23/03/06 |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | RETURN MADE UP TO 09/10/05; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0517 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 09/10/04; BULK LIST AVAILABLE SEPARATELY |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0417 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 09/10/03; BULK LIST AVAILABLE SEPARATELY |
| 08/08/038 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/01/0310 January 2003 | RETURN MADE UP TO 09/10/02; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0219 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | RETURN MADE UP TO 09/10/01; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0126 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/12/0015 December 2000 | INTERIM ACCOUNTS MADE UP TO 30/09/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 09/10/00; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0031 July 2000 | LISTING OF PARTICULARS |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/00 |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | CREST 29/02/00 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 09/10/99; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9925 October 1999 | CANCEL SHARE PREMIUM ACCOUNT |
| 25/10/9925 October 1999 | REDUCTION OF SHARE PREMIUM |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9924 June 1999 | ALTER MEM AND ARTS 03/06/99 |
| 24/06/9924 June 1999 | £ NC 2500000/4000000 03/06/99 |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | RETURN MADE UP TO 09/10/98; BULK LIST AVAILABLE SEPARATELY |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | COMMISSION PAYABLE RELATING TO SHARES |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: FIVE HORSESHOES HOUSE, REMENHAM HILL REMENHAM, HENLEY ON THAMES, OXFORDSHIRE RG9 3EP |
| 20/03/9820 March 1998 | ALTER MEM AND ARTS 17/03/98 |
| 27/02/9827 February 1998 | PROSPECTUS |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 09/10/97; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: ASIA HOUSE 2ND FLOOR, 31/33 LIME STREET, LONDON, EC3M 7HR |
| 21/07/9721 July 1997 | £ NC 2500000/4900000 03/04/97 |
| 02/06/972 June 1997 | S-DIV 03/04/97 |
| 02/06/972 June 1997 | NC INC ALREADY ADJUSTED 03/04/97 |
| 02/06/972 June 1997 | ADOPT MEM AND ARTS 03/04/97 |
| 02/06/972 June 1997 | NC INC ALREADY ADJUSTED 03/04/97 |
| 02/06/972 June 1997 | OPTION AGREEMENT 03/04/97 |
| 02/06/972 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97 |
| 02/06/972 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/97 |
| 02/06/972 June 1997 | SUB-DIVISION OF SHARES 03/04/97 |
| 20/05/9720 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97 |
| 20/05/9720 May 1997 | SHARE SUB DIVISION 03/04/97 |
| 20/05/9720 May 1997 | ADOPT MEM AND ARTS 03/04/97 |
| 20/05/9720 May 1997 | £ NC 100000/2500000 03/0 |
| 11/04/9711 April 1997 | PROSPECTUS |
| 10/04/9710 April 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 7 PILGRIM STREET LONDON, EC4V 6DR |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | APPLICATION COMMENCE BUSINESS |
| 04/04/974 April 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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