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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)
17 Aug 2015 AP01 Appointment of Ms Carmel Michelle Burke as a director on 14 August 2015
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016
26 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
23 Feb 2015 SH02 Sub-division of shares on 19 November 2014
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 19/11/2014
06 Jan 2015 AP01 Appointment of Mr Saul Venit as a director on 27 November 2014
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divide and section 188 24/07/2014
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 SH02 Sub-division of shares on 24 July 2014
23 Sep 2014 SH08 Change of share class name or designation
23 Sep 2014 AP02 Appointment of Bbc Worldwide Corporate Services Ltd as a director on 24 July 2014
19 Sep 2014 AP01 Appointment of Helen Marie Jackson as a director on 24 July 2014
04 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 March 2014
04 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 March 2013
04 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 September 2012
20 May 2014 MR01 Registration of charge 070259570002, created on 20 May 2014
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
01 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/08/2014.
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2013 SH02 Sub-division of shares on 28 September 2012
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/08/2014.
11 Dec 2012 AP01 Appointment of Mrs Justine Muriel Vaughan as a director on 1 March 2012
06 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
09 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/08/2014.
22 Mar 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012