Companies House does not verify the accuracy of the information filed

Advanced company search

LOOK WHO'S TALKING LTD

Company number 15644737

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jul 2024	CERTNM	Company name changed lukwhotalk LTD\certificate issued on 04/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-02	View PDF Company name changed lukwhotalk LTD\certificate issued on 04/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-02 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Mr Tim Buttimore as a director on 26 April 2024	View PDF Appointment of Mr Tim Buttimore as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Rob Mauchlen as a director on 26 April 2024	View PDF Appointment of Mr Rob Mauchlen as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Stephen Chapman as a director on 26 April 2024	View PDF Appointment of Mr Stephen Chapman as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC01	Notification of Tim Buttimore as a person with significant control on 26 April 2024	View PDF Notification of Tim Buttimore as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	PSC01	Notification of Stephen Chapman as a person with significant control on 26 April 2024	View PDF Notification of Stephen Chapman as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC01	Notification of Rob Mauchlen as a person with significant control on 26 April 2024	View PDF Notification of Rob Mauchlen as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	PSC04	Change of details for Mr Charles Guy Stanton as a person with significant control on 26 April 2024	View PDF Change of details for Mr Charles Guy Stanton as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?