LIKEWISE GROUP PLC

Company number 08010067

Date	Type	Description	View / Download
18 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(59 pages)
08 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
31 Dec 2019	MR01	Registration of charge 080100670003, created on 18 December 2019	(57 pages)
29 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2019	PSC07	Cessation of Anthony John Brewer as a person with significant control on 9 January 2019	(1 page)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
25 Jun 2019	AD01	Registered office address changed from C/O William Armes Church Field Road Sudbury Suffolk CO10 2YA England to Unit 6 Topaz Business Park Birmingham Road Bromsgrove B61 0GD on 25 June 2019	(1 page)
31 May 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 1,523,419.94	(3 pages)
13 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition 16/04/2019	(2 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 1,520,000	(4 pages)
11 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 120,000,000	(4 pages)
10 Jan 2019	AP01	Appointment of Paramjit Paul Singh Bassi as a director on 17 December 2018	(2 pages)
10 Jan 2019	AP01	Appointment of Roy Povey as a director on 17 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Martin West as a director on 17 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Andrew James Woodhouse as a director on 17 December 2018	(1 page)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 500,000.00	(5 pages)
24 Dec 2018	SH02	Sub-division of shares on 17 December 2018	(4 pages)
24 Dec 2018	BS	Balance Sheet	(8 pages)
24 Dec 2018	MAR	Re-registration of Memorandum and Articles	(31 pages)
24 Dec 2018	AUDR	Auditor's report	(1 page)
24 Dec 2018	AUDS	Auditor's statement	(1 page)
24 Dec 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Dec 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)