LOOKOUT POINT LIMITED

Company number 07025957

Date	Type	Description	View / Download
24 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 20/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
10 Dec 2019	TM02	Termination of appointment of Lucy Jones as a secretary on 1 December 2019	(1 page)
10 Dec 2019	AP03	Appointment of Anthony Corriette as a secretary on 1 December 2019	(2 pages)
25 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
19 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(15 pages)
14 Feb 2019	TM01	Termination of appointment of Simon Lindsey Vaughan as a director on 13 February 2019	(1 page)
24 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
10 Oct 2018	PSC05	Change of details for Bbc Worldwide Ltd as a person with significant control on 1 October 2018	(5 pages)
26 Sep 2018	TM01	Termination of appointment of Helen Marie Jackson as a director on 24 September 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Mark Raymond Linsey as a director on 24 September 2018	(2 pages)
25 Sep 2018	AP03	Appointment of Lucy Jones as a secretary on 24 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Bbc Worldwide Corporate Services Limited as a director on 24 September 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr David Charles Moody as a director on 24 September 2018	(2 pages)
25 Sep 2018	AD01	Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS to Hammer House 113 - 117 Wardour Street London W1F 0UN on 25 September 2018	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(15 pages)
15 Aug 2018	PSC05	Change of details for Bbc Worldwide Ltd as a person with significant control on 4 July 2018	(2 pages)
15 Aug 2018	PSC07	Cessation of Simon Lindsey Vaughan as a person with significant control on 4 July 2018	(1 page)
15 Aug 2018	PSC07	Cessation of Justine Muriel Vaughan as a person with significant control on 4 July 2018	(1 page)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 55,565,743,333.566452	(14 pages)
11 Jul 2018	SH02	Sub-division of shares on 26 June 2018	(13 pages)
10 Jul 2018	SH08	Change of share class name or designation	(2 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 26/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
06 Jul 2018	AP01	Appointment of Mr Damian Richard Keogh as a director on 4 July 2018	(2 pages)

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