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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)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
26 May 2016	AP03	Appointment of Mr Stijn Nijs as a secretary on 23 May 2016	View PDF Appointment of Mr Stijn Nijs as a secretary on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM02	Termination of appointment of Bjorn Rektorli as a secretary on 23 May 2016	View PDF Termination of appointment of Bjorn Rektorli as a secretary on 23 May 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 49,834,318	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 49,834,318 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
06 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 49,834,318	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 49,834,318 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AD01	Registered office address changed from . Weston Road Crewe CW1 6BU to Weston Road Crewe Cheshire CW1 6BU on 6 March 2015	View PDF Registered office address changed from . Weston Road Crewe CW1 6BU to Weston Road Crewe Cheshire CW1 6BU on 6 March 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
27 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 49,834,318	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 49,834,318 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	MR01	Registration of charge 084117760003	View PDF Registration of charge 084117760003 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	MR01	Registration of charge 084117760004	View PDF Registration of charge 084117760004 - link opens in a new window - 51 pages (51 pages)
12 Feb 2014	TM01	Termination of appointment of Nicholas Smith as a director	View PDF Termination of appointment of Nicholas Smith as a director - link opens in a new window - 1 page (1 page)
12 Feb 2014	AP01	Appointment of Mr Michael David Eugene Singer as a director	View PDF Appointment of Mr Michael David Eugene Singer as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AP01	Appointment of Mr Oscar J Fumagali as a director	View PDF Appointment of Mr Oscar J Fumagali as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AD01	Registered office address changed from C/O 20:20 Mobile Group Weston Road Crewe Cheshire CW1 6BU United Kingdom on 11 February 2014	View PDF Registered office address changed from C/O 20:20 Mobile Group Weston Road Crewe Cheshire CW1 6BU United Kingdom on 11 February 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	TM01	Termination of appointment of Meinie Oldersma as a director	View PDF Termination of appointment of Meinie Oldersma as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	AP03	Appointment of Mr Bjorn Rektorli as a secretary	View PDF Appointment of Mr Bjorn Rektorli as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM02	Termination of appointment of Nicholas Smith as a secretary	View PDF Termination of appointment of Nicholas Smith as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2014	MR04	Satisfaction of charge 084117760002 in full	View PDF Satisfaction of charge 084117760002 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	MR04	Satisfaction of charge 084117760001 in full	View PDF Satisfaction of charge 084117760001 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
04 Feb 2014	MR01	Registration of charge 084117760001	View PDF Registration of charge 084117760001 - link opens in a new window - 26 pages (26 pages)
04 Feb 2014	MR01	Registration of charge 084117760002	View PDF Registration of charge 084117760002 - link opens in a new window - 25 pages (25 pages)

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