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LIKEWISE GROUP PLC

Company number 08010067

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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)
24 Dec 2018 RR01 Re-registration from a private company to a public company
08 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest provisions contained within article 14/proposed transaction or propsed transaction transaction or arrangement with the company. 28/09/2018
03 Aug 2018 MR01 Registration of charge 080100670002, created on 24 July 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
21 May 2018 AP01 Appointment of Mr Martin West as a director on 21 May 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-27
06 Mar 2018 AD01 Registered office address changed from Unit 4 Witton Business Park Cartmel Road Blackburn Lancs BB2 2SZ to C/O William Armes Church Field Road Sudbury Suffolk CO10 2YA on 6 March 2018
05 Mar 2018 AP01 Appointment of Mr Andrew James William Simpson as a director on 27 February 2018
02 Mar 2018 PSC07 Cessation of Robert William Long as a person with significant control on 27 February 2018
01 Mar 2018 PSC01 Notification of Anthony John Brewer as a person with significant control on 27 February 2018
01 Mar 2018 AP01 Appointment of Mr Andrew James Woodhouse as a director on 27 February 2018
01 Mar 2018 AP01 Appointment of Mr Anthony John Brewer as a director on 27 February 2018
01 Mar 2018 TM01 Termination of appointment of Robert William Long as a director on 27 February 2018
28 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
26 Feb 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
18 Jan 2018 MR01 Registration of charge 080100670001, created on 9 January 2018
05 Oct 2017 AA01 Current accounting period extended from 30 June 2018 to 30 September 2018
04 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
17 Aug 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
17 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
28 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
26 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014