LIKEZERO HOLDINGS LIMITED: Filings

  • Overview

    Company NameLIKEZERO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674713
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LIKEZERO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Caroline Louise Pitt as a director on Jan 01, 2026

    2 pagesAP01

    legacy

    8 pagesRP01SH01

    Group of companies' accounts made up to Dec 31, 2024

    29 pagesAA

    Statement of capital following an allotment of shares on Mar 08, 2025

    • Capital: GBP 38,697,760.77
    8 pagesSH01
    Annotations
    DateAnnotation
    Oct 15, 2025Replaced A replacement SH01 was registered on 15/10/2025.

    Appointment of Mr Vivek Ramesh Bajaj as a director on Sep 03, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on May 30, 2025

    • Capital: GBP 38,695,979
    7 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2025

    • Capital: GBP 38,688,028.00
    20 pagesSH01

    Memorandum and Articles of Association

    53 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    53 pagesMA

    Appointment of Mr Stuart Dunlop as a director on Apr 11, 2025

    2 pagesAP01

    Confirmation statement made on Mar 09, 2025 with updates

    13 pagesCS01

    Cancellation of shares. Statement of capital on Mar 04, 2025

    • Capital: GBP 31,676,309
    12 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Dec 16, 2024

    • Capital: GBP 31,677,109
    12 pagesSH06

    Termination of appointment of Adrian David Frost as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Brett Andrew Aubin as a director on Jan 31, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    28 pagesAA

    Statement of capital following an allotment of shares on May 13, 2024

    • Capital: GBP 31,679,109
    9 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 31,677,109
    10 pagesSH01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 02, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0