IDOX PLC

Company number 03984070

Date	Type	Description	View / Download
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 3,501,300.56	(4 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 3,493,131.42	(4 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 3,493,131	(4 pages)
27 Aug 2013	TM01	Termination of appointment of William Edmondson as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Jeremy Millard as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Christopher Wright as a director	(1 page)
22 May 2013	AR01	Annual return made up to 6 April 2013 no member list	(17 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/02/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Feb 2013	AA	Group of companies' accounts made up to 31 October 2012	(76 pages)
29 Oct 2012	AP01	Appointment of Professor Dame Wendy Hall as a director	(3 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 3,484,798	(4 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
16 May 2012	AR01	Annual return made up to 6 April 2012 no member list	(17 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/03/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Feb 2012	AA	Group of companies' accounts made up to 31 October 2011	(66 pages)
07 Feb 2012	AA	Interim accounts made up to 7 December 2011	(12 pages)
19 Jan 2012	AA01	Current accounting period extended from 7 December 2011 to 31 October 2012	(2 pages)
16 Jan 2012	AA01	Previous accounting period shortened from 31 October 2012 to 7 December 2011	(1 page)
25 Nov 2011	MG01	Duplicate mortgage certificatecharge no:6	(6 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(9 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 3,462,298.42	(4 pages)
27 Jun 2011	AD01	Registered office address changed from , 2nd Floor Times Square, 160 Queen Victoria Street, London, EC4V 4BF on 27 June 2011	(1 page)