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VOLEX PLC

Company number 00158956

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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)
23 Jan 2024	MR01	Registration of charge 001589560028, created on 19 January 2024	View PDF Registration of charge 001589560028, created on 19 January 2024 - link opens in a new window - 9 pages (9 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 45,404,383.25	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 45,404,383.25 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	PSC01	Notification of Nathaniel Philip Victor James Rothschild as a person with significant control on 29 December 2023	View PDF Notification of Nathaniel Philip Victor James Rothschild as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 8 January 2024	View PDF Withdrawal of a person with significant control statement on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr John Frederick Wilson as a director on 19 October 2023	View PDF Appointment of Mr John Frederick Wilson as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Dean Roderick Moore as a director on 19 October 2023	View PDF Termination of appointment of Dean Roderick Moore as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 45,350,939.25	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 45,350,939.25 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 August 2022 GBP 39,774,081	View PDF Second filing of a statement of capital following an allotment of shares on 26 August 2022 GBP 39,774,081 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2022 GBP 39,776,771.2	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2022 GBP 39,776,771.2 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 45,350,939.25 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2023	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 45,350,939.25 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2023 - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Group of companies' accounts made up to 2 April 2023	View PDF Group of companies' accounts made up to 2 April 2023 - link opens in a new window - 195 pages (195 pages)
18 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 45,231,316.5	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 45,231,316.5 - link opens in a new window - 3 pages (3 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 39,776,771.2 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 39,776,771.2 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 39,774,081 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 39,774,081 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 3 April 2022	View PDF Group of companies' accounts made up to 3 April 2022 - link opens in a new window - 168 pages (168 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dividend scheme 19/08/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dividend scheme 19/08/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	MR01	Registration of charge 001589560026, created on 11 February 2022	View PDF Registration of charge 001589560026, created on 11 February 2022 - link opens in a new window - 9 pages (9 pages)
25 Feb 2022	MR01	Registration of charge 001589560027, created on 11 February 2022	View PDF Registration of charge 001589560027, created on 11 February 2022 - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	MR01	Registration of charge 001589560024, created on 11 February 2022	View PDF Registration of charge 001589560024, created on 11 February 2022 - link opens in a new window - 16 pages (16 pages)
14 Feb 2022	MR01	Registration of charge 001589560025, created on 11 February 2022	View PDF Registration of charge 001589560025, created on 11 February 2022 - link opens in a new window - 55 pages (55 pages)
08 Feb 2022	PSC07	Cessation of Nathaniel Philip Victor James Rothschild as a person with significant control on 26 November 2021	View PDF Cessation of Nathaniel Philip Victor James Rothschild as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)

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