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MARK LOOKER RIGGING SERVICES LIMITED

Company number 10467452

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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)
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with updates
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
20 Aug 2024 MA Memorandum and Articles of Association
20 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Ordinary shares shall be varied 09/08/2024
16 Aug 2024 SH10 Particulars of variation of rights attached to shares
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 120.00
17 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
04 Jul 2024 AD01 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 4 July 2024
08 Dec 2023 CS01 Confirmation statement made on 7 November 2023 with updates
30 Aug 2023 AAMD Amended total exemption full accounts made up to 30 November 2022
22 May 2023 AA Total exemption full accounts made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
28 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
24 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
23 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
24 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
28 Sep 2017 AP01 Appointment of Mrs Christina Maria Looker as a director on 1 September 2017
27 Jul 2017 PSC07 Cessation of Mark Looker as a person with significant control on 8 November 2016
27 Jul 2017 PSC01 Notification of Mark Looker as a person with significant control on 8 November 2016