IDOX PLC

Company number 03984070

Date	Type	Description	View / Download
01 Feb 2019	MR01	Registration of charge 039840700014, created on 28 January 2019	(16 pages)
28 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2018 GBP 4,169,081.67	(7 pages)
11 Jan 2019	AD02	Register inspection address has been changed from Neville Registrars Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to Neville Registrars, Neville House Steelpark Road Halesowen B62 8HD	(1 page)
03 Dec 2018	MR01	Registration of charge 039840700013, created on 30 November 2018	(4 pages)
26 Nov 2018	AP01	Appointment of Mr Christopher Michael Renwick Stone as a director on 22 November 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Laurence Edward William Vaughan as a director on 19 November 2018	(1 page)
02 Nov 2018	AP01	Appointment of Mr Robert James Grubb as a director on 1 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Oliver Rupert Andrew Scott as a director on 1 November 2018	(2 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 4,169,081.67 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2019.	(9 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 4,169,081.67	(8 pages)
31 Aug 2018	AP03	Appointment of Mrs Ruth Paterson as a secretary on 30 August 2018	(2 pages)
31 Aug 2018	TM02	Termination of appointment of Jane Mackie as a secretary on 30 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Jane Mackie as a director on 30 August 2018	(1 page)
06 Aug 2018	MR01	Registration of charge 039840700012, created on 1 August 2018	(11 pages)
11 Jun 2018	AP01	Appointment of Mr David John Meaden as a director on 1 June 2018	(2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Delare a dividend re elect director decalre a dividend of 0.655 pencer per ordinary share 19/04/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Apr 2018	TM01	Termination of appointment of Peter Bruce Lilley as a director on 19 April 2018	(1 page)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 4,163,642.65	(8 pages)
11 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	(102 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 08/02/2019.	(6 pages)
12 Mar 2018	TM01	Termination of appointment of Andrew John Riley as a director on 3 March 2018	(1 page)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 4,144,642.65	(8 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 4,143,892.65	(4 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 4,106,312.16	(3 pages)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with no updates	(3 pages)

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