LOOKERS LIMITED

Company number 00111876

Date	Type	Description	View / Download
25 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(4 pages)
07 Nov 2016	TM01	Termination of appointment of Neil Anthony Davis as a director on 4 November 2016	(1 page)
06 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/05/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(87 pages)
11 May 2016	AR01	Annual return made up to 26 March 2016 no member list Statement of capital on 2016-05-11 GBP 19,808,939.65	(23 pages)
09 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2015	(24 pages)
29 Jan 2016	AP01	Appointment of Sally Joanne Cabrini as a director on 1 January 2016	(2 pages)
22 Sep 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(84 pages)
06 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 19,660,998.40	(5 pages)
21 May 2015	AR01	Annual return made up to 26 March 2015 no member list Statement of capital on 2015-05-21 GBP 19,660,998.4 ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016	(22 pages)
08 Jan 2015	TM01	Termination of appointment of John Ernest Brown as a director on 8 January 2015	(1 page)
15 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(80 pages)
06 May 2014	AR01	Annual return made up to 26 March 2014 no member list Statement of capital on 2014-05-06 GBP 19,413,582.55	(22 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 19,413,582.55	(6 pages)
13 Feb 2014	AP01	Appointment of Richard Scott Walker as a director	(3 pages)
16 Jan 2014	TM01	Termination of appointment of Peter Jones as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Nigel John Mcminn as a director	(3 pages)
15 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(63 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 23,479,473.55	(4 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 701 30/05/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jun 2013	CERTNM	Company name changed lookers PUBLIC LIMITED COMPANY\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-05-30	(3 pages)
18 Jun 2013	CONNOT	Change of name notice	(2 pages)
10 Apr 2013	AR01	Annual return made up to 26 March 2013 no member list	(20 pages)