VOLEX GROUP HOLDINGS LIMITED

Company number 02830102

Date	Type	Description	View / Download
09 Sep 2020	PSC05	Change of details for Volex Plc as a person with significant control on 24 March 2020	(2 pages)
24 Mar 2020	AD01	Registered office address changed from Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England to Unit C1 Antura Bond Close Basingstoke Hampshire RG24 8PZ on 24 March 2020	(1 page)
20 Nov 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
01 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
17 Sep 2019	CH03	Secretary's details changed for Daren John Morris on 17 September 2019	(1 page)
03 Sep 2019	MR01	Registration of charge 028301020011, created on 30 August 2019	(32 pages)
03 Sep 2019	MR01	Registration of charge 028301020010, created on 30 August 2019	(42 pages)
25 Jul 2019	MR01	Registration of charge 028301020009, created on 23 July 2019	(53 pages)
23 Dec 2018	AA	Full accounts made up to 1 April 2018	(16 pages)
18 Dec 2018	AP01	Appointment of Mr Nicolas Henry Holland as a director on 14 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Terry David Whooley as a director on 14 December 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
01 Nov 2018	PSC05	Change of details for Volex Plc as a person with significant control on 1 November 2018	(2 pages)
01 Nov 2018	PSC05	Change of details for Volex Plc as a person with significant control on 14 June 2017	(3 pages)
28 Dec 2017	AA	Full accounts made up to 2 April 2017	(16 pages)
30 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
22 Jun 2017	AD01	Registered office address changed from C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA England to Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA on 22 June 2017	(1 page)
27 Jan 2017	AA	Full accounts made up to 3 April 2016	(16 pages)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
05 Jul 2016	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG to C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA on 5 July 2016	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Nov 2015	AA	Full accounts made up to 5 April 2015	(14 pages)
10 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 50	(4 pages)
27 Oct 2015	AP01	Appointment of Mr Daren John Morris as a director on 29 September 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Christoph Maximilian Eisenhardt as a director on 29 September 2015	(1 page)