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VOLEX PLC

Company number 00158956

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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)
09 Sep 2026	CS01	Confirmation statement made on 16 August 2026 with no updates	View PDF Confirmation statement made on 16 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2026	SH06	Cancellation of shares. Statement of capital on 20 August 2026 GBP 45,693,834.00	View PDF Cancellation of shares. Statement of capital on 20 August 2026 GBP 45,693,834.00 - link opens in a new window - 4 pages (4 pages)
08 Sep 2026	SH06	Cancellation of shares. Statement of capital on 13 August 2026 GBP 45,750,084.00	View PDF Cancellation of shares. Statement of capital on 13 August 2026 GBP 45,750,084.00 - link opens in a new window - 4 pages (4 pages)
08 Sep 2026	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: general meeting (other than agm) may be called on not less than 14 clear days notice 25/08/2026 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
08 Sep 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
08 Sep 2026	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Sep 2026	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Aug 2026	SH06	Cancellation of shares. Statement of capital on 6 June 2026 GBP 45,758,834.00	View PDF Cancellation of shares. Statement of capital on 6 June 2026 GBP 45,758,834.00 - link opens in a new window - 4 pages (4 pages)
25 Aug 2026	SH06	Cancellation of shares. Statement of capital on 30 July 2026 GBP 45,951,910.00	View PDF Cancellation of shares. Statement of capital on 30 July 2026 GBP 45,951,910.00 - link opens in a new window - 4 pages (4 pages)
25 Aug 2026	SH06	Cancellation of shares. Statement of capital on 23 July 2026 GBP 46,040,660.00	View PDF Cancellation of shares. Statement of capital on 23 July 2026 GBP 46,040,660.00 - link opens in a new window - 4 pages (4 pages)
25 Aug 2026	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Aug 2026	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Aug 2026	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 May 2026	SH01	Statement of capital following an allotment of shares on 5 January 2026 GBP 46,274,383.5	View PDF Statement of capital following an allotment of shares on 5 January 2026 GBP 46,274,383.5 - link opens in a new window - 3 pages (3 pages)
18 Nov 2025	AP01	Appointment of David James Webster as a director on 12 November 2025	View PDF Appointment of David James Webster as a director on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025	SH01	Statement of capital following an allotment of shares on 5 September 2025 GBP 46,238,237.5	View PDF Statement of capital following an allotment of shares on 5 September 2025 GBP 46,238,237.5 - link opens in a new window - 3 pages (3 pages)
21 Aug 2025	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 213 pages (213 pages)
20 Aug 2025	CS01	Confirmation statement made on 16 August 2025 with no updates	View PDF Confirmation statement made on 16 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authority 07/08/2025 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authority 07/08/2025 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 8 January 2025 GBP 46,132,484.5	View PDF Statement of capital following an allotment of shares on 8 January 2025 GBP 46,132,484.5 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 204 pages (204 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 45,412,777	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 45,412,777 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	MR04	Satisfaction of charge 001589560028 in full	View PDF Satisfaction of charge 001589560028 in full - link opens in a new window - 1 page (1 page)

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