Plus Telecom Group Limited (Companies House Registration Number 13958948) is a private limited company incorporated on 2022-03-07 in United Kingdom. This company was registered at St Stephens House, Arthur Road, Windsor SL4 1RU. Plus Telecom Group Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".
Company details
Name
Plus Telecom Group Limited
Number
13958948
Date of Incorporation:
7th March 2022
End of financial year:
31 March
Address:
St Stephens House, Arthur Road, Windsor, SL4 1RU
SIC code:
70100 - Activities of head offices
Moving on to the 2 directors that can be found in this enterprise, we can name: Simon B. (appointed on 07 March 2022), Richard M. (appointment date: 07 March 2022). The official register lists 3 persons of significant control, namely: Alix B. has over 3/4 of shares, Richard M. has 1/2 or less of voting rights, Simon B. has 1/2 or less of voting rights.
Directors
People with significant control
Alix B.
8 April 2022
Nature of control:
75,01-100% shares
Richard M.
7 March 2022
Nature of control:
25-50% voting rights
Simon B.
7 March 2022
Nature of control:
25-50% voting rights
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Wednesday 6th March 2024
filed on: 12th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Wednesday 6th March 2024
filed on: 12th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, December 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates Monday 6th March 2023
filed on: 22nd, March 2023
| confirmation statement
Free Download
(4 pages)
(TM02) Termination of appointment as a secretary on Wednesday 30th November 2022
filed on: 30th, November 2022
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control Friday 8th April 2022
filed on: 2nd, August 2022
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Friday 8th April 2022
filed on: 2nd, August 2022
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Friday 8th April 2022
filed on: 2nd, August 2022
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, July 2022
| resolution
Free Download
(3 pages)
(MA) Memorandum and Articles of Association
filed on: 28th, July 2022
| incorporation
Free Download
(15 pages)
(SH08) Change of share class name or designation
filed on: 27th, July 2022
| capital
Free Download
(2 pages)
(SH01) 1407251.00 GBP is the capital in company's statement on Friday 8th April 2022
filed on: 25th, July 2022
| capital
Free Download
(5 pages)
(AD01) New registered office address St Stephens House Arthur Road Windsor Berkshire SL4 1RU. Change occurred on Wednesday 6th July 2022. Company's previous address: 19-20 Berners Street London W1T 3NW United Kingdom.
filed on: 6th, July 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 7th, March 2022
| incorporation
Free Download
(13 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 2.00 GBP is the capital in company's statement on Monday 7th March 2022
capital