NEW LOOK LIMITED

Company number 01996366

Date	Type	Description	View / Download
05 Aug 2019	TM01	Termination of appointment of Paul John Thomas Gilbert as a director on 1 August 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(5 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 379,639.3	(3 pages)
20 Jun 2019	SH20	Statement by Directors	(3 pages)
20 Jun 2019	SH19	Statement of capital on 20 June 2019 GBP 379,639.30	(3 pages)
20 Jun 2019	CAP-SS	Solvency Statement dated 20/06/19	(3 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2019	(3 pages)
10 Jun 2019	TM01	Termination of appointment of Steven Paul Challes as a director on 31 May 2019	(1 page)
14 May 2019	OC	Scheme of arrangement	(19 pages)
10 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2019	PSC07	Cessation of New Look Finance Limited as a person with significant control on 3 May 2019	(1 page)
07 May 2019	MR04	Satisfaction of charge 019963660009 in full	(1 page)
07 May 2019	MR04	Satisfaction of charge 019963660008 in full	(1 page)
07 May 2019	MR01	Registration of charge 019963660010, created on 3 May 2019	(50 pages)
05 Feb 2019	MR01	Registration of charge 019963660009, created on 23 January 2019	(47 pages)
29 Oct 2018	AA	Full accounts made up to 24 March 2018	(22 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
21 May 2018	AP01	Appointment of Paul John Thomas Gilbert as a director on 17 May 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Alistair Kenneth Mcgeorge as a director on 12 April 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Daniel Mark Barrasso as a director on 9 February 2018	(1 page)
20 Feb 2018	AP01	Appointment of Mr Steven Paul Challes as a director on 9 February 2018	(2 pages)
17 Nov 2017	RP04AP01	Second filing for the appointment of Daniel Mark Barasso as a director	(6 pages)
13 Sep 2017	TM01	Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Daniel Mark Barrasso as a director on 1 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.	(3 pages)
30 Aug 2017	AA	Full accounts made up to 25 March 2017	(18 pages)