TWO MAGPIES BAKERY LIMITED

Company number 08142430

Date	Type	Description	View / Download
05 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	(4 pages)
05 Nov 2024	PSC04	Change of details for Mr Stephen James Magnall as a person with significant control on 31 March 2023	(2 pages)
28 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	(11 pages) Download iXBRL
24 Sep 2024	AP01	Appointment of Ms Yasmin Wyatt as a director on 9 May 2023	(2 pages)
11 Jun 2024	TM01	Termination of appointment of Sarah Rachel Healey Pearce as a director on 4 June 2024	(1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	(12 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with updates	(4 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 201	(4 pages)
28 Apr 2023	PSC07	Cessation of Rebecca Bishop as a person with significant control on 31 March 2023	(1 page)
28 Apr 2023	TM01	Termination of appointment of Rebecca Bishop as a director on 31 March 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mrs Sarah Rachel Healey Pearce as a director on 22 March 2023	(2 pages)
06 Jan 2023	AD01	Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Two Magpies Bakery London Road Darsham Saxmundham Suffolk IP17 3QR on 6 January 2023	(1 page)
04 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(12 pages) Download iXBRL
04 Apr 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 January 2022	(1 page)
04 Apr 2022	AD01	Registered office address changed from C/O Two Magpies Bakery Limited 88 High Street Southwold Suffolk IP18 6DP to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 4 April 2022	(1 page)
13 Jan 2022	MR01	Registration of charge 081424300002, created on 12 January 2022	(38 pages)
28 Oct 2021	CH01	Director's details changed for Mr Stephen James Magnall on 28 October 2021	(2 pages)
28 Oct 2021	PSC04	Change of details for Mr Stephen James Magnall as a person with significant control on 28 October 2021	(2 pages)
28 Oct 2021	CH01	Director's details changed for Rebecca Bishop on 28 October 2021	(2 pages)
28 Oct 2021	PSC04	Change of details for Ms Rebecca Bishop as a person with significant control on 28 October 2021	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
18 Apr 2021	MR01	Registration of charge 081424300001, created on 12 April 2021	(41 pages)