Advanced company searchLink opens in new window

LUMINARY BAKERY LTD

Company number 11450761

Filter by category


Confirmation statement filters

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)
12 Nov 2021 CH01 Director's details changed for Miss Elizabeth Marie Simmons on 12 November 2021
05 Nov 2021 CH01 Director's details changed for Mrs Alice Eleanor Lois Williams on 24 October 2021
23 Feb 2021 AP01 Appointment of Mrs Lucy Claire White as a director on 19 February 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Employee share scheme created 04/09/2020
29 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 02/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2020 MA Memorandum and Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director; creation of employee share scheme approved 02/09/2020
29 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of employee share scheme approved 04/09/2020
09 Sep 2020 TM01 Termination of appointment of Sarah Anne Bowles as a director on 2 September 2020
09 Sep 2020 AP01 Appointment of Mrs Rubaina Khan as a director on 2 September 2020
09 Sep 2020 AP01 Appointment of Mr Daniel Grabiner as a director on 2 September 2020
22 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Article of 12.8 (e) creation of borrowings by the company in excess of 300f the net asset aalue of the sharholder 05/07/2020
22 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Artcile 12.8(e) of the company the creation of borrowings by the company in excess of 300f the nirt asset value of the company up maximum be approved 30/06/2020
22 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of borrowings by the company in excess of 300f the net asset value of the company 01/07/2020
07 Jul 2020 CH03 Secretary's details changed for Mrs Sarah Anna Bowles on 7 July 2020
01 Jul 2020 AP03 Appointment of Mrs Sarah Anna Bowles as a secretary on 28 May 2020
03 Apr 2020 AP01 Appointment of Sarah Anne Bowles as a director on 3 April 2020
19 Mar 2020 TM01 Termination of appointment of Gordon Eichhorst as a director on 6 March 2020
24 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 5.29
31 Oct 2019 PSC07 Cessation of Alice Eleanor Lois Williams as a person with significant control on 10 July 2019
31 Oct 2019 PSC07 Cessation of Rachael Claire Coulson as a person with significant control on 10 July 2019