LOOKERS LIMITED filing history - Find and update company information

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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)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 19,504,994.6	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 19,504,994.6 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Ian Alan Bull as a director on 31 December 2022	View PDF Termination of appointment of Ian Alan Bull as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Victoria Grant Mitchell as a director on 31 December 2022	View PDF Termination of appointment of Victoria Grant Mitchell as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Deborah Lynn Sherry as a director on 31 December 2022	View PDF Termination of appointment of Deborah Lynn Sherry as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH06	Cancellation of shares. Statement of capital on 16 December 2022 GBP 19,531,965.10	View PDF Cancellation of shares. Statement of capital on 16 December 2022 GBP 19,531,965.10 - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	SH06	Cancellation of shares. Statement of capital on 30 November 2022 GBP 19,579,034.85	View PDF Cancellation of shares. Statement of capital on 30 November 2022 GBP 19,579,034.85 - link opens in a new window - 6 pages (6 pages)
02 Dec 2022	SH06	Cancellation of shares. Statement of capital on 28 November 2022 GBP 19,600,040.20	View PDF Cancellation of shares. Statement of capital on 28 November 2022 GBP 19,600,040.20 - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 19,620,676.9	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 19,620,676.9 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AP01	Appointment of Ms Susan Jane Mair as a director on 1 September 2022	View PDF Appointment of Ms Susan Jane Mair as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 19,616,789.7	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 19,616,789.7 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 192 pages (192 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 19,611,817.05	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 19,611,817.05 - link opens in a new window - 3 pages (3 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 19,597,395.05	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 19,597,395.05 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP01	Appointment of Ms Deborah Lynn Sherry as a director on 6 April 2022	View PDF Appointment of Ms Deborah Lynn Sherry as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 19,596,986.6	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 19,596,986.6 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 19,595,277.25	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 19,595,277.25 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 19,594,962.1	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 19,594,962.1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	CH01	Director's details changed for Mr Robin James Churchouse on 1 December 2021	View PDF Director's details changed for Mr Robin James Churchouse on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

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