VOLEX PLC

Company number 00158956

Date	Type	Description	View / Download
27 Aug 2019	MR01	Registration of charge 001589560016, created on 14 August 2019	(12 pages)
27 Aug 2019	MR01	Registration of charge 001589560015, created on 14 August 2019	(12 pages)
23 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 36,841,983.25	(3 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 36,841,983.25	(3 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(128 pages)
31 Jul 2019	AP01	Appointment of Mr Jeffrey Marc Jackson as a director on 30 July 2019	(2 pages)
25 Jul 2019	MR01	Registration of charge 001589560014, created on 23 July 2019	(53 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 36,841,983.25	(3 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 36,310,979.25	(3 pages)
01 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 1 April 2018	(122 pages)
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 36,193,332.25	(4 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 23,312,973	(4 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Sep 2017	AA	Group of companies' accounts made up to 2 April 2017	(111 pages)
25 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
27 Jul 2017	TM01	Termination of appointment of Robert James Beveridge as a director on 25 July 2017	(1 page)
14 Jun 2017	AD01	Registered office address changed from , 7/8 st. Martin's Place, London, WC2N 4HA, England to Holbrook House 34-38 Hill Rise Richmond TW10 6UA on 14 June 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Dean Moore as a director on 18 April 2017	(2 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 3 April 2016	(102 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
28 Jun 2016	AP01	Appointment of Mr Adrian Chamberlain as a director on 16 June 2016	(2 pages)