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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)
30 Apr 2018 SH06 Cancellation of shares. Statement of capital on 12 April 2018
  • GBP 19,815,036.80
30 Apr 2018 SH06 Cancellation of shares. Statement of capital on 11 April 2018
  • GBP 19,819,536.80
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 10 April 2018
  • GBP 19,829,536.80
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 19,832,311.80
19 Apr 2018 SH03 Purchase of own shares.
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 5 April 2018
  • GBP 19,836,161.80
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 4 April 2018
  • GBP 19,868,811.80
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 3 April 2018
  • GBP 19,842,561.80
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 19,846,811.80
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 28 March 2018
  • GBP 19,847,911.80
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 26 March 2018
  • GBP 19,851,011.80
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 23 March 2018
  • GBP 19,861,011.80
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 22 March 2018
  • GBP 19,886,011.80
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 21 March 2018
  • GBP 19,868,111.80
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 20 March 2018
  • GBP 19,873,111.80
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 19 March 2018
  • GBP 19,875,975.50
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 19,869,018.05
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 20 March 2018
  • GBP 2,865
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 19 March 2018
  • GBP 9,550
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 21 March 2018
  • GBP 5,000
27 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2017 AD01 Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017
03 Jul 2017 AP01 Appointment of Mr Stuart Robin Counsell as a director on 29 June 2017
27 Jun 2017 AA Group of companies' accounts made up to 31 December 2016