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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)
13 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: scheme of arangement dated 12 august 2023 05/09/2023
12 Sep 2023 MA Memorandum and Articles of Association
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 19,092,505.75
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 19,090,195.85
06 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
06 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
06 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
28 Jun 2023 SH06 Cancellation of shares. Statement of capital on 13 June 2023
  • GBP 19,080,389.95
28 Jun 2023 SH06 Cancellation of shares. Statement of capital on 13 June 2023
  • GBP 19,120,518.65
28 Jun 2023 SH06 Cancellation of shares. Statement of capital on 13 June 2023
  • GBP 19,085,649.60
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 19,085,576
14 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Jun 2023 SH06 Cancellation of shares. Statement of capital on 10 May 2023
  • GBP 19,151,728.05
06 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: short notice of a meeting other than an annual general meeting 24/05/2023
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
31 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 19,176,854.55
24 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
22 May 2023 SH06 Cancellation of shares. Statement of capital on 10 May 2023
  • GBP 19,176,013.60
15 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 May 2023 SH06 Cancellation of shares. Statement of capital on 20 April 2023
  • GBP 19,241,068.10
09 May 2023 SH06 Cancellation of shares. Statement of capital on 14 April 2023
  • GBP 19,238,428.40
09 May 2023 SH06 Cancellation of shares. Statement of capital on 2 May 2023
  • GBP 19,213,688
02 May 2023 SH06 Cancellation of shares. Statement of capital on 14 April 2023
  • GBP 19,238,428.40
02 May 2023 SH03 Purchase of own shares.