VOLEX PLC

Company number 00158956

Date	Type	Description	View / Download
28 Aug 2018	AA	Group of companies' accounts made up to 1 April 2018	(122 pages)
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 36,193,332.25	(4 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 23,312,973	(4 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Sep 2017	AA	Group of companies' accounts made up to 2 April 2017	(111 pages)
25 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
27 Jul 2017	TM01	Termination of appointment of Robert James Beveridge as a director on 25 July 2017	(1 page)
14 Jun 2017	AD01	Registered office address changed from , 7/8 st. Martin's Place, London, WC2N 4HA, England to Holbrook House 34-38 Hill Rise Richmond TW10 6UA on 14 June 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Dean Moore as a director on 18 April 2017	(2 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 3 April 2016	(102 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
28 Jun 2016	AP01	Appointment of Mr Adrian Chamberlain as a director on 16 June 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Martin Thien Ee Geh as a director on 16 June 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from , 10 Eastbourne Terrace, Paddington, London, W2 6LG to Holbrook House 34-38 Hill Rise Richmond TW10 6UA on 13 June 2016	(1 page)
07 Dec 2015	TM01	Termination of appointment of Geraint Anderson as a director on 26 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Karen Slatford as a director on 26 November 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr. Nathaniel Rothschild as a director on 15 October 2015	(2 pages)
02 Oct 2015	AP03	Appointment of Mr Daren John Morris as a secretary on 2 October 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Nicole Mary Pask as a secretary on 2 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Christoph Eisenhardt as a director on 29 September 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 16 August 2015 no member list Statement of capital on 2015-08-19 GBP 22,562,973	(8 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetings 24/07/2015	(3 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 5 April 2015	(107 pages)