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LOOKOUT LIMITED

Company number 08065264

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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