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LIKEWISE GROUP PLC

Company number 08010067

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 2,474,834.8	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 2,474,834.8 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 903.55	View PDF Purchase of own shares. Shares purchased into treasury: GBP 903.55 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,012.11	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,012.11 - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2024 GBP 2,455,834.80	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2024 GBP 2,455,834.80 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2024 GBP 2,465,834.80	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2024 GBP 2,465,834.80 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2024 GBP 2,455,834.8	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2024 GBP 2,455,834.8 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 2,455,834.8 ANNOTATION Clarification a second filed SH01 was registered on 20/09/24.	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 2,455,834.8 ANNOTATION Clarification a second filed SH01 was registered on 20/09/24. - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 2,455,834.8 ANNOTATION Clarification a second filed SH01 was registered on 20/09/24 And again on 29/09/2024.	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 2,455,834.8 ANNOTATION Clarification a second filed SH01 was registered on 20/09/24 And again on 29/09/2024. - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 2,455,834.8	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 2,455,834.8 - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 107 pages (107 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 2,452,834.8	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 2,452,834.8 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AP03	Appointment of Mr Ben Baker-Ashforth as a secretary on 26 March 2024	View PDF Appointment of Mr Ben Baker-Ashforth as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM02	Termination of appointment of Roy Povey as a secretary on 26 March 2024	View PDF Termination of appointment of Roy Povey as a secretary on 26 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 2,450,084.8	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 2,450,084.8 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Roy Povey as a director on 31 December 2023	View PDF Termination of appointment of Roy Povey as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 2,439,644.8	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 2,439,644.8 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	MR04	Satisfaction of charge 080100670001 in full	View PDF Satisfaction of charge 080100670001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 080100670002 in full	View PDF Satisfaction of charge 080100670002 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 080100670003 in full	View PDF Satisfaction of charge 080100670003 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR01	Registration of charge 080100670004, created on 2 August 2023	View PDF Registration of charge 080100670004, created on 2 August 2023 - link opens in a new window - 7 pages (7 pages)
26 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 109 pages (109 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 2,438,584.8	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 2,438,584.8 - link opens in a new window - 3 pages (3 pages)

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