LOOKERS LIMITED

Company number 00111876

Date	Type	Description	View / Download
16 Mar 2024	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Mar 2024	MR04	Satisfaction of charge 001118760004 in full	(4 pages)
16 Mar 2024	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Mar 2024	MR04	Satisfaction of charge 001118760005 in full	(4 pages)
13 Feb 2024	TM01	Termination of appointment of Duncan Andrew Mcphee as a director on 12 February 2024	(1 page)
19 Jan 2024	TM01	Termination of appointment of Mark Douglas Raban as a director on 10 January 2024	(1 page)
17 Nov 2023	AD04	Register(s) moved to registered office address Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS	(1 page)
15 Nov 2023	PSC02	Notification of Global Auto Holdings Limited as a person with significant control on 6 October 2023	(2 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	(4 pages)
23 Oct 2023	TM01	Termination of appointment of Oliver Walter Laird as a director on 11 October 2023	(1 page)
19 Oct 2023	TM02	Termination of appointment of Philip John Kenny as a secretary on 11 October 2023	(1 page)
19 Oct 2023	OC	Scheme of arrangement	(9 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 19,384,842.75	(3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Oct 2023	MAR	Re-registration of Memorandum and Articles	(32 pages)
10 Oct 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Oct 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Oct 2023	AP01	Appointment of Kuldeep Billan as a director on 6 October 2023	(2 pages)
09 Oct 2023	AP01	Appointment of Roy Wenxiao Cui as a director on 6 October 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of Susan Jane Mair as a director on 6 October 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Paul Michael Van Der Burgh as a director on 6 October 2023	(1 page)
09 Oct 2023	AP01	Appointment of Steve Kwak as a director on 6 October 2023	(2 pages)
09 Oct 2023	AP01	Appointment of Jessica Elizabeth Jannarone as a director on 6 October 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of Robin James Churchouse as a director on 6 October 2023	(1 page)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 19,384,666.65	(3 pages)