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VOLEX GROUP HOLDINGS LIMITED

Company number 02830102

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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)
09 Dec 2023	AA	Full accounts made up to 2 April 2023	View PDF Full accounts made up to 2 April 2023 - link opens in a new window - 19 pages (19 pages)
08 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 3 April 2022	View PDF Full accounts made up to 3 April 2022 - link opens in a new window - 19 pages (19 pages)
01 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 64	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 64 - link opens in a new window - 3 pages (3 pages)
12 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 23/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR01	Registration of charge 028301020014, created on 11 February 2022	View PDF Registration of charge 028301020014, created on 11 February 2022 - link opens in a new window - 55 pages (55 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 55	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 55 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 4 April 2021	View PDF Full accounts made up to 4 April 2021 - link opens in a new window - 18 pages (18 pages)
22 Jan 2021	AA	Full accounts made up to 5 April 2020	View PDF Full accounts made up to 5 April 2020 - link opens in a new window - 17 pages (17 pages)
15 Jan 2021	TM01	Termination of appointment of Nicolas Henry Holland as a director on 15 January 2021	View PDF Termination of appointment of Nicolas Henry Holland as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 028301020011 in full	View PDF Satisfaction of charge 028301020011 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 028301020009 in full	View PDF Satisfaction of charge 028301020009 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 028301020010 in full	View PDF Satisfaction of charge 028301020010 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM01	Termination of appointment of Daren John Morris as a director on 16 November 2020	View PDF Termination of appointment of Daren John Morris as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM02	Termination of appointment of Daren John Morris as a secretary on 16 November 2020	View PDF Termination of appointment of Daren John Morris as a secretary on 16 November 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	AP01	Appointment of The Honourable Nathaniel Philip Victor James Rothschild as a director on 10 November 2020	View PDF Appointment of The Honourable Nathaniel Philip Victor James Rothschild as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	AP01	Appointment of Mr Jonathan William Boaden as a director on 10 November 2020	View PDF Appointment of Mr Jonathan William Boaden as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	MR01	Registration of charge 028301020013, created on 12 November 2020	View PDF Registration of charge 028301020013, created on 12 November 2020 - link opens in a new window - 55 pages (55 pages)
12 Nov 2020	MR01	Registration of charge 028301020012, created on 12 November 2020	View PDF Registration of charge 028301020012, created on 12 November 2020 - link opens in a new window - 34 pages (34 pages)
28 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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VOLEX GROUP HOLDINGS LIMITED

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