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LOOKERS LIMITED

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)
25 Jun 2018 SH03 Purchase of own shares.
25 Jun 2018 SH03 Purchase of own shares.
25 Jun 2018 SH03 Purchase of own shares.
25 Jun 2018 SH03 Purchase of own shares.
12 Jun 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 19,729,165.40
12 Jun 2018 SH06 Cancellation of shares. Statement of capital on 17 May 2018
  • GBP 19,727,955.25
12 Jun 2018 SH06 Cancellation of shares. Statement of capital on 16 May 2018
  • GBP 19,731,705.25
11 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 25/05/2018
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
29 May 2018 SH06 Cancellation of shares. Statement of capital on 11 May 2018
  • GBP 19,747,805.25
29 May 2018 SH06 Cancellation of shares. Statement of capital on 10 May 2018
  • GBP 19,751,405.25
29 May 2018 SH06 Cancellation of shares. Statement of capital on 9 May 2018
  • GBP 19,753,209.15
24 May 2018 SH06 Cancellation of shares. Statement of capital on 15 May 2018
  • GBP 19,734,355.25
24 May 2018 SH06 Cancellation of shares. Statement of capital on 14 May 2018
  • GBP 19,740,605.25
21 May 2018 SH06 Cancellation of shares. Statement of capital on 23 April 2018
  • GBP 19,780,509.50
21 May 2018 SH06 Cancellation of shares. Statement of capital on 26 April 2018
  • GBP 19,776,759.50
18 May 2018 SH06 Cancellation of shares. Statement of capital on 2 May 2018
  • GBP 19,764,484.50
18 May 2018 SH06 Cancellation of shares. Statement of capital on 4 May 2018
  • GBP 19,755,459.15
14 May 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 19,769,484.50
14 May 2018 SH06 Cancellation of shares. Statement of capital on 27 April 2018
  • GBP 19,771,759.50
09 May 2018 SH06 Cancellation of shares. Statement of capital on 20 April 2018
  • GBP 19,792,786.80
09 May 2018 SH06 Cancellation of shares. Statement of capital on 18 April 2018
  • GBP 19,794,636
02 May 2018 TM01 Termination of appointment of William Holmes as a director on 28 March 2018
02 May 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
30 Apr 2018 SH06 Cancellation of shares. Statement of capital on 13 April 2018
  • GBP 19,804,786.80