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IDOX PLC

Company number 03984070

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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)
03 Jul 2014 SH03 Purchase of own shares.
16 May 2014 SH03 Purchase of own shares.
01 May 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 3,572,358.10
29 Apr 2014 AR01 Annual return made up to 6 April 2014 no member list
29 Apr 2014 CH01 Director's details changed for Professor Dame Wendy Hall on 24 March 2014
07 Apr 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 170
20 Mar 2014 AD01 Registered office address changed from , Idox Plc 2nd Floor Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom on 20 March 2014
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 3,541,848.1
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 3,536,848.1
05 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approval, appoint officers and auditors, dividend approval 27/02/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2014 AP01 Appointment of Miss Jane Mackie as a director
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 3,535,872.49
19 Feb 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,380
19 Feb 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,880
19 Feb 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,380
19 Feb 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,830
19 Feb 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44,730
19 Feb 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 46,630
19 Feb 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 78,130
19 Feb 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80,380
19 Feb 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 77,380
19 Feb 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,750
19 Feb 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 520
10 Feb 2014 AA Group of companies' accounts made up to 31 October 2013
31 Jan 2014 CH01 Director's details changed for Mr Richard Graham Quinton Kellett-Clarke on 1 June 2013