VOLEX PLC

Company number 00158956

Date	Type	Description	View / Download
22 Apr 2015	AP01	Appointment of Mr Robert James Beveridge as a director on 15 April 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Stephen Allkins as a director on 30 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Anthony Nicholas Parker as a director on 11 December 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 no member list Statement of capital on 2014-09-12 GBP 22,562,973	(8 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Jul 2014	MR04	Satisfaction of charge 9 in full	(3 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 30 March 2014	(106 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 22,562,973.00	(4 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2014	AP01	Appointment of Daren John Morris as a director on 17 January 2014	(3 pages)
21 Jan 2014	AP03	Appointment of Nicole Mary Pask as a secretary on 13 January 2014	(3 pages)
21 Jan 2014	TM02	Termination of appointment of Anthony Nicholas Parker as a secretary on 13 January 2014	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Christopher Vincent Geoghegan as a director on 14 November 2013	(1 page)
20 Jan 2014	TM01	Termination of appointment of David Alyn Mckinney as a director on 14 November 2013	(1 page)
20 Jan 2014	TM01	Termination of appointment of Richard Manning Arkle as a director on 16 January 2014	(1 page)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 16,546,180.25	(4 pages)
17 Dec 2013	AP01	Appointment of Martin Thien Ee Geh as a director on 24 October 2013	(3 pages)
17 Dec 2013	AP01	Appointment of Geraint Anderson as a director on 14 November 2013	(3 pages)
15 Nov 2013	AP01	Appointment of Mr John Stephen Allkins as a director on 16 October 2013	(3 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 15,871,678	(3 pages)
07 Nov 2013	TM01	Termination of appointment of Robert Michael Mctighe as a director on 6 November 2013	(1 page)
26 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(117 pages)
09 Sep 2013	AR01	Annual return made up to 16 August 2013 no member list	(7 pages)
09 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 15,623,394.5	(3 pages)