VOLEX PLC

Company number 00158956

Date	Type	Description	View / Download
07 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 16 August 2021	(4 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates ANNOTATION Clarification a second filed CS01(amending Part 3) was registered on 07/02/2022.	(5 pages)
13 Aug 2021	AA	Group of companies' accounts made up to 4 April 2021	(168 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 39,679,677.25	(3 pages)
18 Jun 2021	AD03	Register(s) moved to registered inspection location Link Group, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
18 Jun 2021	AD02	Register inspection address has been changed to Link Group, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 39,263,010.25	(4 pages)
20 May 2021	AP03	Appointment of Mr Christian Anthony James Bedford as a secretary on 19 May 2021	(2 pages)
20 May 2021	TM02	Termination of appointment of Jonathan William Boaden as a secretary on 19 May 2021	(1 page)
29 Jan 2021	AP01	Appointment of Amelia Murillo as a director on 26 January 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Adrian Chamberlain as a director on 26 January 2021	(1 page)
22 Jan 2021	AP03	Appointment of Mr Jonathan William Boaden as a secretary on 15 January 2021	(2 pages)
22 Jan 2021	TM02	Termination of appointment of Nicolas Henry Holland as a secretary on 15 January 2021	(1 page)
30 Nov 2020	MR04	Satisfaction of charge 10 in full	(1 page)
30 Nov 2020	MR04	Satisfaction of charge 12 in full	(1 page)
30 Nov 2020	MR04	Satisfaction of charge 13 in full	(1 page)
30 Nov 2020	MR04	Satisfaction of charge 11 in full	(1 page)
30 Nov 2020	MR04	Satisfaction of charge 001589560014 in full	(1 page)
30 Nov 2020	MR04	Satisfaction of charge 001589560015 in full	(1 page)
30 Nov 2020	MR04	Satisfaction of charge 001589560016 in full	(1 page)
30 Nov 2020	MR04	Satisfaction of charge 001589560018 in full	(1 page)
30 Nov 2020	MR04	Satisfaction of charge 001589560017 in full	(1 page)
27 Nov 2020	MR01	Registration of charge 001589560023, created on 26 November 2020	(25 pages)
19 Nov 2020	PSC01	Notification of Nathaniel Philip Victor James Rothschild as a person with significant control on 16 November 2020	(2 pages)
19 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 19 November 2020	(2 pages)