Companies House does not verify the accuracy of the information filed

Advanced company search

WAX ENTERPRISES LIMITED

Company number 14600862

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 60.00	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 60.00 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	SH02	Sub-division of shares on 22 February 2023	View PDF Sub-division of shares on 22 February 2023 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 22/02/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 22/02/2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
16 Mar 2023	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)
28 Feb 2023	AP01	Appointment of Mrs Louise Crockart as a director on 23 February 2023	View PDF Appointment of Mrs Louise Crockart as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Mr James Clarke as a director on 23 February 2023	View PDF Appointment of Mr James Clarke as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?