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EMPIRICAL WAX LIMITED

Company number 14683054

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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)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	TM01	Termination of appointment of Dov Jonathon Penzik as a director on 12 April 2024	View PDF Termination of appointment of Dov Jonathon Penzik as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	SH02	Sub-division of shares on 8 December 2023	View PDF Sub-division of shares on 8 December 2023 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 06/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 06/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Mr Dov Jonathon Penzik as a person with significant control on 11 December 2023	View PDF Change of details for Mr Dov Jonathon Penzik as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Dov Jonathon Penzik on 11 December 2023	View PDF Director's details changed for Mr Dov Jonathon Penzik on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Dov Jonathon Penzik on 11 December 2023	View PDF Director's details changed for Mr Dov Jonathon Penzik on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC04	Change of details for Mr Dov Jonathon Penzik as a person with significant control on 11 December 2023	View PDF Change of details for Mr Dov Jonathon Penzik as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-22 GBP 20	View PDF Incorporation Statement of capital on 2023-02-22 GBP 20 - link opens in a new window - 56 pages (56 pages)

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