WAX LYRICAL LIMITED

Company number 01499611

Date	Type	Description	View / Download
31 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
05 Jan 2021	AP01	Appointment of Emma Cordelia Stevenson as a director on 1 January 2021	(2 pages)
05 Jan 2021	AP01	Appointment of Elizabeth Anne Kerr as a director on 1 January 2021	(2 pages)
05 Jan 2021	AP01	Appointment of Lyn Place as a director on 1 January 2021	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Warren John Gell as a director on 1 January 2021	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
06 Aug 2020	TM01	Termination of appointment of Philip Edward Atherton as a director on 3 August 2020	(1 page)
18 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
17 Sep 2019	AP01	Appointment of Mr David Sproston as a director on 2 September 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Lawrence Frederick Bryan as a director on 2 September 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Jul 2018	TM01	Termination of appointment of Joanne Margaret Barber as a director on 5 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mrs Jacqueline Mary Gale as a director on 5 July 2018	(2 pages)
17 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
08 May 2017	AP01	Appointment of Mr Michael Trevor Raybould as a director on 5 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Brett Warwick James Phillips as a director on 5 May 2017	(1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
03 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 4,020,071	(8 pages)
11 May 2016	MR01	Registration of charge 014996110026, created on 4 May 2016	(8 pages)
10 May 2016	MR01	Registration of charge 014996110025, created on 4 May 2016	(32 pages)

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