- Company Overview for LUMINARY BAKERY LTD (11450761)
- Filing history for LUMINARY BAKERY LTD (11450761)
- People for LUMINARY BAKERY LTD (11450761)
- More for LUMINARY BAKERY LTD (11450761)
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) |
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31 Oct 2019 | PSC07 | Cessation of Rachael Claire Coulson as a person with significant control on 10 July 2019 | |
20 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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05 Jul 2019 | CS01 | Confirmation statement made on 4 July 2019 with updates | |
27 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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14 Jun 2019 | AP01 | Appointment of Mr Gordon Eichhorst as a director on 6 June 2019 | |
13 Jun 2019 | AP01 | Appointment of Miss Elizabeth Marie Simmons as a director on 31 May 2019 | |
12 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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11 Jun 2019 | PSC02 | Notification of Luminary Limited as a person with significant control on 1 June 2019 | |
27 Apr 2019 | RESOLUTIONS |
Resolutions
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27 Apr 2019 | RESOLUTIONS |
Resolutions
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26 Apr 2019 | SH02 | Sub-division of shares on 10 April 2019 | |
26 Apr 2019 | SH08 | Change of share class name or designation | |
06 Dec 2018 | AD01 | Registered office address changed from 71-73 Allen Road 71-73 Allen Road Stoke Newington Hackney London N16 8RY United Kingdom to 71-73 Allen Road Stoke Newington Hackney London N16 8RY on 6 December 2018 | |
05 Jul 2018 | NEWINC |
Incorporation
Statement of capital on 2018-07-05
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