- Company Overview for LOOKOUT LIMITED (08065264)
- Filing history for LOOKOUT LIMITED (08065264)
- People for LOOKOUT LIMITED (08065264)
- More for LOOKOUT LIMITED (08065264)
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) |
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08 Sep 2016 | TM01 | Termination of appointment of Irene Liu as a director on 7 September 2016 | |
26 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 January 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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30 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
09 Jul 2015 | AP01 | Appointment of Mrs Irene Liu as a director on 6 July 2015 | |
09 Jul 2015 | TM01 | Termination of appointment of Adriel Gerardo Lares as a director on 6 July 2015 | |
15 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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25 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
23 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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27 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
08 Aug 2013 | TM02 | Termination of appointment of Richard Spooner as a secretary | |
28 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
28 Jan 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 | |
11 Jul 2012 | AP03 | Appointment of Mr Richard Spooner as a secretary | |
11 Jul 2012 | AP01 | Appointment of Mr Ricardo Emilio Velez as a director | |
11 Jul 2012 | AP01 | Appointment of Mr Adriel Gerardo Lares as a director | |
10 Jul 2012 | TM01 | Termination of appointment of Richard Spooner as a director | |
10 Jul 2012 | AP02 | Appointment of Lookout Inc as a director | |
11 May 2012 | NEWINC | Incorporation |