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LIKEZERO LIMITED

Company number SC651418

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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)
04 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division approved 30/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 AP01 Appointment of Mr Jonathan Edward Derry-Evans as a director on 30 October 2020
03 Nov 2020 AP01 Appointment of Mr Michael David Walter Lines as a director on 30 October 2020
03 Nov 2020 TM01 Termination of appointment of Maurice Edward Shamash as a director on 30 October 2020
09 Oct 2020 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 9 October 2020
05 Oct 2020 CERTNM Company name changed dmws 1131 LIMITED\certificate issued on 05/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
11 Mar 2020 TM01 Termination of appointment of Ewan Caldwell Gilchrist as a director on 11 March 2020
11 Mar 2020 AP01 Appointment of Maurice Edward Shamash as a director on 11 March 2020
11 Mar 2020 PSC02 Notification of Souter Kent Limited as a person with significant control on 11 March 2020
11 Mar 2020 AP01 Appointment of Mr John Douglas Berthinussen as a director on 11 March 2020
11 Mar 2020 TM02 Termination of appointment of Dm Company Services Limted as a secretary on 11 March 2020
11 Mar 2020 PSC07 Cessation of 22 Nominees Limited as a person with significant control on 11 March 2020
13 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-13
  • GBP 1