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WAX/ON LIMITED

Company number 10954209

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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)
28 Apr 2020	PSC01	Notification of Paul Charles Jacobs as a person with significant control on 18 March 2020	View PDF Notification of Paul Charles Jacobs as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2020.	View PDF Statement of capital following an allotment of shares on 18 March 2020 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2020. - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2020	SH19	Statement of capital on 24 February 2020 GBP 1,000	View PDF Statement of capital on 24 February 2020 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CAP-SS	Solvency Statement dated 30/01/20	View PDF Solvency Statement dated 30/01/20 - link opens in a new window - 1 page (1 page)
14 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	TM01	Termination of appointment of Robin Trust as a director on 14 August 2019	View PDF Termination of appointment of Robin Trust as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2019	AD01	Registered office address changed from Stephen Buildings 30 Gresse Street London W1T 1QR United Kingdom to Second Floor 55 New Oxford Street London WC1A 1BS on 2 April 2019	View PDF Registered office address changed from Stephen Buildings 30 Gresse Street London W1T 1QR United Kingdom to Second Floor 55 New Oxford Street London WC1A 1BS on 2 April 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	PSC07	Cessation of Mike Colling and Company Limited as a person with significant control on 17 November 2017	View PDF Cessation of Mike Colling and Company Limited as a person with significant control on 17 November 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2018	PSC01	Notification of Mark Gordon Runacas as a person with significant control on 1 November 2017	View PDF Notification of Mark Gordon Runacas as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC07	Cessation of Mark Gordon Runacas as a person with significant control on 1 November 2017	View PDF Cessation of Mark Gordon Runacas as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2018	PSC02	Notification of Mike Colling and Company Limited as a person with significant control on 17 November 2017	View PDF Notification of Mike Colling and Company Limited as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC01	Notification of Matthew John Harding Brown as a person with significant control on 17 November 2017	View PDF Notification of Matthew John Harding Brown as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC01	Notification of Mark Gordon Runacas as a person with significant control on 1 November 2017	View PDF Notification of Mark Gordon Runacas as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC07	Cessation of Paul Charles Jacobs as a person with significant control on 1 November 2017	View PDF Cessation of Paul Charles Jacobs as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2018	PSC07	Cessation of Ben Hooper as a person with significant control on 1 November 2017	View PDF Cessation of Ben Hooper as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AP01	Appointment of Mr Mark Gordon Runacus as a director on 24 July 2018	View PDF Appointment of Mr Mark Gordon Runacus as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AP01	Appointment of Mr Robin Trust as a director on 24 July 2018	View PDF Appointment of Mr Robin Trust as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AP01	Appointment of Mr Matthew John Harding Brown as a director on 24 July 2018	View PDF Appointment of Mr Matthew John Harding Brown as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 100,000 - link opens in a new window - 8 pages (8 pages)

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