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AROUND NOON (BAKERY) LIMITED

Company number 10188029

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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)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 November 2016 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the purchase by the the company of all the "sweet things" business operated 03/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the purchase by the the company of all the "sweet things" business operated 03/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of composite guarantee and debenture and ancilary doucument 18/10/2016	View PDF Resolutions RES13 ‐ Approval of composite guarantee and debenture and ancilary doucument 18/10/2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	MR01	Registration of charge 101880290001, created on 18 October 2016	View PDF Registration of charge 101880290001, created on 18 October 2016 - link opens in a new window - 39 pages (39 pages)
21 Oct 2016	MR01	Registration of charge 101880290002, created on 18 October 2016	View PDF Registration of charge 101880290002, created on 18 October 2016 - link opens in a new window - 36 pages (36 pages)
19 Oct 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AD01	Registered office address changed from C/O 3Volution Limited 10 South Parade Leeds LS1 5QS United Kingdom to C/O Cooper Parry Sky View East Midlands Airport, Castle Donington Angosy Road Derby DE74 2SA on 19 October 2016	View PDF Registered office address changed from C/O 3Volution Limited 10 South Parade Leeds LS1 5QS United Kingdom to C/O Cooper Parry Sky View East Midlands Airport, Castle Donington Angosy Road Derby DE74 2SA on 19 October 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AP01	Appointment of Ms Ciara Eileen Dymphna Byrne as a director on 9 September 2016	View PDF Appointment of Ms Ciara Eileen Dymphna Byrne as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mr Howard Robert Farquhar as a director on 9 September 2016	View PDF Appointment of Mr Howard Robert Farquhar as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-19 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-19 GBP 90 - link opens in a new window - 7 pages (7 pages)

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