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VOLEX PLC

Company number 00158956

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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)
22 Jan 2021 AP03 Appointment of Mr Jonathan William Boaden as a secretary on 15 January 2021
22 Jan 2021 TM02 Termination of appointment of Nicolas Henry Holland as a secretary on 15 January 2021
30 Nov 2020 MR04 Satisfaction of charge 10 in full
30 Nov 2020 MR04 Satisfaction of charge 12 in full
30 Nov 2020 MR04 Satisfaction of charge 13 in full
30 Nov 2020 MR04 Satisfaction of charge 11 in full
30 Nov 2020 MR04 Satisfaction of charge 001589560014 in full
30 Nov 2020 MR04 Satisfaction of charge 001589560015 in full
30 Nov 2020 MR04 Satisfaction of charge 001589560016 in full
30 Nov 2020 MR04 Satisfaction of charge 001589560018 in full
30 Nov 2020 MR04 Satisfaction of charge 001589560017 in full
27 Nov 2020 MR01 Registration of charge 001589560023, created on 26 November 2020
19 Nov 2020 PSC01 Notification of Nathaniel Philip Victor James Rothschild as a person with significant control on 16 November 2020
19 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 19 November 2020
19 Nov 2020 MR01 Registration of charge 001589560022, created on 12 November 2020
19 Nov 2020 MR01 Registration of charge 001589560021, created on 12 November 2020
12 Nov 2020 AP01 Appointment of Mr Jonathan William Boaden as a director on 12 November 2020
12 Nov 2020 AP01 Appointment of Sir Peter John Westmacott as a director on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Daren John Morris as a director on 12 November 2020
12 Nov 2020 MR01 Registration of charge 001589560020, created on 12 November 2020
12 Nov 2020 MR01 Registration of charge 001589560019, created on 12 November 2020
03 Sep 2020 RP04TM02 Second filing for the termination of Daren John Morris as a secretary
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
21 Aug 2020 AA Group of companies' accounts made up to 5 April 2020
03 Aug 2020 AP03 Appointment of Mr Nicolas Henry Holland as a secretary on 1 August 2020