Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIKE MINDS (UK) LIMITED

Company number 05579121

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
24 May 2023 AP01 Appointment of Mr Andrew David Bradshaw as a director on 23 May 2023
24 May 2023 TM02 Termination of appointment of Moira Throp as a secretary on 23 May 2023
24 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 5.71428
24 May 2023 MA Memorandum and Articles of Association
21 Nov 2022 AD01 Registered office address changed from 16 High Street Kenilworth CV8 1LZ to 20-22 Wenlock Road London N1 7GU on 21 November 2022
08 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
13 Jun 2022 MR04 Satisfaction of charge 055791210001 in full
03 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/new share class created 09/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2022 SH02 Sub-division of shares on 9 December 2021
01 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
01 Oct 2021 CS01 Confirmation statement made on 29 September 2020 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
25 Sep 2020 SH19 Statement of capital on 25 September 2020
  • GBP 4.00
25 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2020 SH20 Statement by Directors
25 Sep 2020 CAP-SS Solvency Statement dated 16/09/20
18 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
16 Dec 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
18 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 PSC01 Notification of Nicholas Throp as a person with significant control on 30 September 2019