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WAXMAN GROUP HOLDINGS LIMITED

Company number 11520883

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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)
30 Dec 2024	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 32 pages (32 pages)
23 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 32 pages (32 pages)
15 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 32 pages (32 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	MR01	Registration of charge 115208830003, created on 29 March 2022	View PDF Registration of charge 115208830003, created on 29 March 2022 - link opens in a new window - 10 pages (10 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 33 pages (33 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 34 pages (34 pages)
24 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 33 pages (33 pages)
28 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	MR01	Registration of charge 115208830001, created on 24 June 2019	View PDF Registration of charge 115208830001, created on 24 June 2019 - link opens in a new window - 35 pages (35 pages)
24 Jun 2019	MR01	Registration of charge 115208830002, created on 24 June 2019	View PDF Registration of charge 115208830002, created on 24 June 2019 - link opens in a new window - 8 pages (8 pages)
17 Apr 2019	PSC01	Notification of Richard David Waxman as a person with significant control on 27 March 2019	View PDF Notification of Richard David Waxman as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC07	Cessation of Samuel Marcus Waxman as a person with significant control on 27 March 2019	View PDF Cessation of Samuel Marcus Waxman as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AP01	Appointment of Mrs Jacqueline Waxman as a director on 27 March 2019	View PDF Appointment of Mrs Jacqueline Waxman as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AP01	Appointment of Mr Richard David Waxman as a director on 27 March 2019	View PDF Appointment of Mr Richard David Waxman as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AP01	Appointment of Mr Stephen Mark John as a director on 27 March 2019	View PDF Appointment of Mr Stephen Mark John as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA01	Current accounting period shortened from 31 August 2019 to 31 May 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-16 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-16 GBP 20 - link opens in a new window - 32 pages (32 pages)

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WAXMAN GROUP HOLDINGS LIMITED

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