VOLEX PLC

Company number 00158956

Date	Type	Description	View / Download
20 Jan 2014	TM01	Termination of appointment of Richard Manning Arkle as a director on 16 January 2014	(1 page)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 16,546,180.25	(4 pages)
17 Dec 2013	AP01	Appointment of Martin Thien Ee Geh as a director on 24 October 2013	(3 pages)
17 Dec 2013	AP01	Appointment of Geraint Anderson as a director on 14 November 2013	(3 pages)
15 Nov 2013	AP01	Appointment of Mr John Stephen Allkins as a director on 16 October 2013	(3 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 15,871,678	(3 pages)
07 Nov 2013	TM01	Termination of appointment of Robert Michael Mctighe as a director on 6 November 2013	(1 page)
26 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(117 pages)
09 Sep 2013	AR01	Annual return made up to 16 August 2013 no member list	(7 pages)
09 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 15,623,394.5	(3 pages)
09 Sep 2013	TM02	Termination of appointment of Matt Stuart Nydell as a secretary on 6 September 2013	(1 page)
09 Sep 2013	TM01	Termination of appointment of Daniel Abrams as a director on 1 September 2013	(1 page)
09 Sep 2013	AP03	Appointment of Mr Anthony Nicholas Parker as a secretary on 6 September 2013	(1 page)
09 Sep 2013	AP01	Appointment of Mr Anthony Nicholas Parker as a director on 1 September 2013	(2 pages)
08 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(85 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Jul 2013	AP01	Appointment of Christoph Eisenhardt as a director on 1 July 2013	(3 pages)
15 Jul 2013	TM01	Termination of appointment of Raymond Douglas Walsh as a director on 1 July 2013	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Daniel Abrams as a director on 17 December 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Andrew John Cherry as a director on 17 December 2012	(1 page)
19 Sep 2012	AA	Group of companies' accounts made up to 1 April 2012	(128 pages)
31 Aug 2012	AR01	Annual return made up to 16 August 2012	(19 pages)
22 Aug 2012	TM01	Termination of appointment of Paul Stanley Mountford as a director on 1 May 2012	(2 pages)
31 Jul 2012	AP01	Appointment of Mr David Alyn Mckinney as a director on 22 May 2012	(3 pages)