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LOOKERS PLC

Company number 00111876

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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)
02 Sep 2022 AP01 Appointment of Ms Susan Jane Mair as a director on 1 September 2022
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 19,616,789.7
09 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 31/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2022 MA Memorandum and Articles of Association
09 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
17 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 19,611,817.05
03 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 19,597,395.05
12 Apr 2022 AP01 Appointment of Ms Deborah Lynn Sherry as a director on 6 April 2022
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 19,596,986.6
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 19,595,277.25
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 19,594,962.1
29 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
29 Dec 2021 CH01 Director's details changed for Mr Robin James Churchouse on 1 December 2021
29 Dec 2021 CH01 Director's details changed for Mr Duncan Andrew Mcphee on 1 December 2021
08 Dec 2021 AP01 Appointment of Mr Oliver Walter Laird as a director on 15 November 2021
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 19,594,395.45
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 19,594,160
06 Oct 2021 AP01 Appointment of Mr Ian Alan Bull as a director on 1 October 2021
06 Oct 2021 TM01 Termination of appointment of Philip Michael White as a director on 1 October 2021
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 19,591,737.75
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 19,587,605.55
09 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Relevant distributions 12/08/2021
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 19,586,999.1
12 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings called 30/06/2020
  • RES10 ‐ Resolution of allotment of securities