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FIRST LOOK VENTURES LTD

Company number 13160568

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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)
12 Jan 2022 PSC04 Change of details for Mr Giovanni Matteo Farina as a person with significant control on 1 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Paul Anthony Mckillen on 1 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Colin James Locke on 1 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Giovanni Matteo Farina on 12 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Giovanni Matteo Farina on 12 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Giovanni Matteo Farina on 12 January 2022
12 Jan 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Sovereign Drive Botley Southampton SO30 2SR on 12 January 2022
23 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 12,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/22
25 Aug 2021 TM01 Termination of appointment of Matthew Higgins as a director on 20 July 2021
19 Aug 2021 PSC07 Cessation of Matthew Higgins as a person with significant control on 19 August 2021
24 Feb 2021 AP01 Appointment of Mr Colin James Locke as a director on 24 February 2021
15 Feb 2021 PSC07 Cessation of Miguel Eduardo Contreras Berrido as a person with significant control on 15 February 2021
15 Feb 2021 TM01 Termination of appointment of Miguel Eduardo Contreras Berrido as a director on 15 February 2021
08 Feb 2021 PSC07 Cessation of Colin James Locke as a person with significant control on 8 February 2021
08 Feb 2021 TM01 Termination of appointment of Colin James Locke as a director on 8 February 2021
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
28 Jan 2021 CH01 Director's details changed for Mr Giovanni Matteo Farina on 27 January 2021
28 Jan 2021 PSC04 Change of details for Miss Mathew Higgnins as a person with significant control on 27 January 2021
28 Jan 2021 CH01 Director's details changed for Miss Mathew Higgnins on 27 January 2021
27 Jan 2021 CH01 Director's details changed for Mr Miguel Eduardo Contreras Berrido on 27 January 2021
27 Jan 2021 CH01 Director's details changed for Mr Paul Mckillen on 27 January 2021
27 Jan 2021 CH01 Director's details changed for Mr Giovanni Matteo Farina on 27 January 2021
27 Jan 2021 CH01 Director's details changed for Miss Mathew Higgnins on 27 January 2021