LOOKERS LIMITED

Company number 00111876

Date	Type	Description	View / Download
14 Jan 2021	TM01	Termination of appointment of Douglas Charles Antony Bramall as a director on 31 December 2020	(1 page)
14 Jan 2021	TM01	Termination of appointment of Stuart Robin Counsell as a director on 31 December 2020	(1 page)
13 Jan 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 5 January 2021	(2 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(207 pages)
23 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
22 Dec 2020	AP01	Appointment of Mr Robin James Churchouse as a director on 8 December 2020	(2 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Any general meeting other than agm may b e called by notice of at least 14 clear days 29/06/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Sally Joanne Cabrini as a director on 29 June 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Cameron Alan Wade as a director on 12 March 2020	(1 page)
18 Feb 2020	AP01	Appointment of Mr Cameron Alan Wade as a director on 5 February 2020	(2 pages)
09 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
09 Jan 2020	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
09 Jan 2020	AD02	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
08 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
08 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 19,464,357.2	(3 pages)
07 Jan 2020	AP01	Appointment of Ms Victoria Grant Mitchell as a director on 20 December 2019	(2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Mark Douglas Raban on 6 December 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 29 November 2019	(1 page)
06 Dec 2019	AP01	Appointment of Ms Heather Jackson as a director on 25 November 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Nigel John Mcminn as a director on 29 November 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019	(2 pages)
08 Aug 2019	ANNOTATION	Rectified AP01 was removed from the public record on 14/11/2019 as it was factually inaccurate.
30 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/agm 31/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)