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LOOKOUT POINT LIMITED

Company number 07025957

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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)
30 Jun 2021 TM01 Termination of appointment of David Charles Moody as a director on 25 June 2021
30 Jun 2021 TM01 Termination of appointment of Damian Richard Keogh as a director on 18 June 2021
19 May 2021 AD02 Register inspection address has been changed to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
27 Apr 2021 CH01 Director's details changed for Mr David Charles Moody on 19 April 2021
22 Apr 2021 SH03 Purchase of own shares.
15 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 3.92
17 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
20 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
22 Jul 2020 TM02 Termination of appointment of Anthony Corriette as a secretary on 9 July 2020
22 Jul 2020 AP03 Appointment of Mrs Jackline Ryland as a secretary on 9 July 2020
18 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2020 MA Memorandum and Articles of Association
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 3.96
24 Jan 2020 SH08 Change of share class name or designation
24 Jan 2020 SH08 Change of share class name or designation
24 Jan 2020 SH02 Consolidation of shares on 20 December 2019
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 3.66
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 1.133480
24 Jan 2020 SH02 Consolidation of shares on 20 December 2019
24 Jan 2020 SH02 Consolidation of shares on 20 December 2019
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 3.92
24 Jan 2020 SH02 Consolidation of shares on 20 December 2019