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IDOX PLC

Company number 03984070

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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)
16 Apr 2024	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 ‐ That, subject to approval of the high court of justice in england and wales, the share premium account and the capital redemption reserve of the company canncelled and the aggregate amount by wich the share premium account and the capital redemption reserve of the company are so reduced shall be credited to a reserve 28/03/2024 RES14 ‐ Re: capitalisation of the amount of £136731.91 28/03/2024	View PDF 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 ‐ That, subject to approval of the high court of justice in england and wales, the share premium account and the capital redemption reserve of the company canncelled and the aggregate amount by wich the share premium account and the capital redemption reserve of the company are so reduced shall be credited to a reserve 28/03/2024 RES14 ‐ Re: capitalisation of the amount of £136731.91 28/03/2024 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 4,593,009.81	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 4,593,009.81 - link opens in a new window - 8 pages (8 pages)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 4,576,948.79	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 4,576,948.79 - link opens in a new window - 8 pages (8 pages)
26 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 4,575,615.46	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 4,575,615.46 - link opens in a new window - 8 pages (8 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 4,569,389.06	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 4,569,389.06 - link opens in a new window - 8 pages (8 pages)
03 Feb 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 121 pages (121 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 4,565,155.11	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 4,565,155.11 - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	MR04	Satisfaction of charge 039840700017 in full	View PDF Satisfaction of charge 039840700017 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	MR04	Satisfaction of charge 039840700019 in full	View PDF Satisfaction of charge 039840700019 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	MR04	Satisfaction of charge 039840700020 in full	View PDF Satisfaction of charge 039840700020 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	MR04	Satisfaction of charge 039840700018 in full	View PDF Satisfaction of charge 039840700018 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 4,561,853.23	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 4,561,853.23 - link opens in a new window - 8 pages (8 pages)
09 Oct 2023	MR01	Registration of charge 039840700021, created on 2 October 2023	View PDF Registration of charge 039840700021, created on 2 October 2023 - link opens in a new window - 24 pages (24 pages)
09 Oct 2023	MR01	Registration of charge 039840700022, created on 2 October 2023	View PDF Registration of charge 039840700022, created on 2 October 2023 - link opens in a new window - 63 pages (63 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 4,555,300.33	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 4,555,300.33 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 4,555,966.99	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 4,555,966.99 - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 4,550,435.15	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 4,550,435.15 - link opens in a new window - 8 pages (8 pages)
01 Aug 2023	AD01	Registered office address changed from , Unit 5, Woking 8 Forsyth Road, Woking, Surrey, GU21 5SB, England to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 1 August 2023	View PDF Registered office address changed from , Unit 5, Woking 8 Forsyth Road, Woking, Surrey, GU21 5SB, England to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AD01	Registered office address changed from , 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 1 August 2023	View PDF Registered office address changed from , 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 1 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 4,549,840.55	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 4,549,840.55 - link opens in a new window - 8 pages (8 pages)
08 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 4,548,740.55	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 4,548,740.55 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 453,633.14	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 453,633.14 - link opens in a new window - 8 pages (8 pages)
14 Apr 2023	MR05	All of the property or undertaking has been released from charge 039840700019	View PDF All of the property or undertaking has been released from charge 039840700019 - link opens in a new window - 5 pages (5 pages)

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