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LIKEWIZE EMEA LIMITED

Company number 08411776

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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)
25 May 2023 PSC08 Notification of a person with significant control statement
25 May 2023 PSC07 Cessation of Wdc Limited as a person with significant control on 3 May 2023
24 May 2023 MR04 Satisfaction of charge 084117760003 in full
16 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2023
  • GBP 49,834,322
04 May 2023 PSC07 Cessation of Chicago Group Limited as a person with significant control on 3 May 2023
04 May 2023 PSC02 Notification of Wdc Limited as a person with significant control on 3 May 2023
04 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 5
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023
02 May 2023 SH19 Statement of capital on 2 May 2023
  • GBP 1
02 May 2023 SH20 Statement by Directors
02 May 2023 CAP-SS Solvency Statement dated 02/05/23
02 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 02/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
22 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
10 Nov 2021 AA Full accounts made up to 31 December 2019
20 Aug 2021 TM01 Termination of appointment of Stephen David Russell as a director on 20 August 2021
20 Aug 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-08-06
20 Aug 2021 CONNOT Change of name notice
05 May 2021 MR04 Satisfaction of charge 084117760004 in full
19 Apr 2021 AD01 Registered office address changed from Weston Road Crewe Cheshire CW1 6BU to Unit 2, Crewe Logistics Park, Jack Mills Way Shavington Crewe Cheshire CW2 5XF on 19 April 2021
21 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
12 Aug 2020 AP01 Appointment of Mr Gerard Patrick O'keeffe as a director on 12 August 2020
12 Aug 2020 TM01 Termination of appointment of Andrew David Hancock as a director on 12 August 2020
24 Jul 2020 AP01 Appointment of Mr Peter Martin Adams as a director on 24 July 2020
24 Jul 2020 AP01 Appointment of Mr Stephen David Russell as a director on 24 July 2020