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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)
03 Aug 2020 TM02 Termination of appointment of Daren John Morris as a secretary on 30 July 2020
  • ANNOTATION Clarification a second filed TM02 was registered on 03/09/2020.
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 38,062,700.5
29 Apr 2020 MR04 Satisfaction of charge 5 in full
29 Apr 2020 MR04 Satisfaction of charge 7 in full
29 Apr 2020 MR04 Satisfaction of charge 6 in full
29 Apr 2020 MR04 Satisfaction of charge 8 in full
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 37,954,690.5
24 Mar 2020 AD01 Registered office address changed from Holbrook House 34-38 Hill Rise Richmond TW10 6UA England to Unit C1 Antura Bond Close Basingstoke Hampshire RG24 8PZ on 24 March 2020
29 Jan 2020 AA Interim accounts made up to 24 November 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 36,908,681.75
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 37,467,109.75
03 Sep 2019 MR01 Registration of charge 001589560017, created on 3 September 2019
03 Sep 2019 MR01 Registration of charge 001589560018, created on 30 August 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
27 Aug 2019 MR01 Registration of charge 001589560016, created on 14 August 2019
27 Aug 2019 MR01 Registration of charge 001589560015, created on 14 August 2019
23 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 36,841,983.25
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 36,841,983.25
05 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
31 Jul 2019 AP01 Appointment of Mr Jeffrey Marc Jackson as a director on 30 July 2019
25 Jul 2019 MR01 Registration of charge 001589560014, created on 23 July 2019
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 36,841,983.25
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 36,310,979.25
01 Nov 2018 PSC08 Notification of a person with significant control statement