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VOLEX GROUP HOLDINGS LIMITED

Company number 02830102

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 74	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 74 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MR04	Satisfaction of charge 028301020012 in full	View PDF Satisfaction of charge 028301020012 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR04	Satisfaction of charge 028301020013 in full	View PDF Satisfaction of charge 028301020013 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR04	Satisfaction of charge 028301020014 in full	View PDF Satisfaction of charge 028301020014 in full - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Full accounts made up to 2 April 2023	View PDF Full accounts made up to 2 April 2023 - link opens in a new window - 19 pages (19 pages)
08 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 3 April 2022	View PDF Full accounts made up to 3 April 2022 - link opens in a new window - 19 pages (19 pages)
01 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 64	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 64 - link opens in a new window - 3 pages (3 pages)
12 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 23/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR01	Registration of charge 028301020014, created on 11 February 2022	View PDF Registration of charge 028301020014, created on 11 February 2022 - link opens in a new window - 55 pages (55 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 55	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 55 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 4 April 2021	View PDF Full accounts made up to 4 April 2021 - link opens in a new window - 18 pages (18 pages)
22 Jan 2021	AA	Full accounts made up to 5 April 2020	View PDF Full accounts made up to 5 April 2020 - link opens in a new window - 17 pages (17 pages)
15 Jan 2021	TM01	Termination of appointment of Nicolas Henry Holland as a director on 15 January 2021	View PDF Termination of appointment of Nicolas Henry Holland as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 028301020009 in full	View PDF Satisfaction of charge 028301020009 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 028301020011 in full	View PDF Satisfaction of charge 028301020011 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 028301020010 in full	View PDF Satisfaction of charge 028301020010 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM01	Termination of appointment of Daren John Morris as a director on 16 November 2020	View PDF Termination of appointment of Daren John Morris as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)

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VOLEX GROUP HOLDINGS LIMITED

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