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LUNCHTIME COMPANY LTD

Company number 03452446

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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)
06 Nov 2024 CS01 Confirmation statement made on 27 September 2024 with updates
23 Apr 2024 AAMD Amended total exemption full accounts made up to 31 July 2023
16 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 2.11
08 Nov 2023 SH08 Change of share class name or designation
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
22 Aug 2023 AP01 Appointment of Mr Joel Thomson as a director on 31 July 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
06 Oct 2022 MR04 Satisfaction of charge 034524460009 in full
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
26 Aug 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 July 2022
24 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2022 MA Memorandum and Articles of Association
15 Aug 2022 PSC02 Notification of Lunchtime Employee Ownership Trustee Ltd as a person with significant control on 12 August 2022
15 Aug 2022 PSC04 Change of details for Justin Roger Edwin Fairhall as a person with significant control on 12 August 2022
25 Jul 2022 SH02 Sub-division of shares on 20 July 2022
15 Jul 2022 AP01 Appointment of Mrs Barbara Ziarnecka as a director on 14 July 2022
04 Jul 2022 CH01 Director's details changed for Justin Roger Edwin Fairhall on 4 July 2022
04 Jul 2022 PSC04 Change of details for Justin Roger Edwin Fairhall as a person with significant control on 4 July 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 31 August 2020