VOLEX PLC

Company number 00158956

Date	Type	Description	View / Download
28 Jun 2016	TM01	Termination of appointment of Martin Thien Ee Geh as a director on 16 June 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from , 10 Eastbourne Terrace, Paddington, London, W2 6LG to Holbrook House 34-38 Hill Rise Richmond TW10 6UA on 13 June 2016	(1 page)
07 Dec 2015	TM01	Termination of appointment of Geraint Anderson as a director on 26 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Karen Slatford as a director on 26 November 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr. Nathaniel Rothschild as a director on 15 October 2015	(2 pages)
02 Oct 2015	AP03	Appointment of Mr Daren John Morris as a secretary on 2 October 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Nicole Mary Pask as a secretary on 2 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Christoph Eisenhardt as a director on 29 September 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 16 August 2015 no member list Statement of capital on 2015-08-19 GBP 22,562,973	(8 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetings 24/07/2015	(3 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 5 April 2015	(107 pages)
22 Apr 2015	AP01	Appointment of Mr Robert James Beveridge as a director on 15 April 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Stephen Allkins as a director on 30 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Anthony Nicholas Parker as a director on 11 December 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 no member list Statement of capital on 2014-09-12 GBP 22,562,973	(8 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Jul 2014	MR04	Satisfaction of charge 9 in full	(3 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 30 March 2014	(106 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 22,562,973.00	(4 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2014	AP01	Appointment of Daren John Morris as a director on 17 January 2014	(3 pages)
21 Jan 2014	AP03	Appointment of Nicole Mary Pask as a secretary on 13 January 2014	(3 pages)
21 Jan 2014	TM02	Termination of appointment of Anthony Nicholas Parker as a secretary on 13 January 2014	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Christopher Vincent Geoghegan as a director on 14 November 2013	(1 page)
20 Jan 2014	TM01	Termination of appointment of David Alyn Mckinney as a director on 14 November 2013	(1 page)