LUMINARY BAKERY LTD

Company number 11450761

Date	Type	Description	View / Download
06 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Exend company accounting reference date 23/05/2022	(3 pages)
27 May 2022	AA01	Current accounting period extended from 31 July 2022 to 31 October 2022	(1 page)
11 Apr 2022	CH01	Director's details changed for Mrs Rachael Claire Coulson on 26 March 2022	(2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Daniel Grabiner on 18 February 2022	(2 pages)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	(7 pages)
15 Feb 2022	CH01	Director's details changed for Mrs Rubaina Khan on 14 February 2022	(2 pages)
15 Feb 2022	CH01	Director's details changed for Mrs Alice Eleanor Lois Williams on 14 February 2022	(2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	(13 pages) Download iXBRL
12 Nov 2021	CH01	Director's details changed for Miss Elizabeth Marie Simmons on 12 November 2021	(2 pages)
05 Nov 2021	CH01	Director's details changed for Mrs Alice Eleanor Lois Williams on 24 October 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mrs Lucy Claire White as a director on 19 February 2021	(2 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	(13 pages) Download iXBRL
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Employee share scheme created 04/09/2020	(1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 02/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2020	MA	Memorandum and Articles of Association	(22 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director; creation of employee share scheme approved 02/09/2020	(1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of employee share scheme approved 04/09/2020	(1 page)
09 Sep 2020	TM01	Termination of appointment of Sarah Anne Bowles as a director on 2 September 2020	(1 page)
09 Sep 2020	AP01	Appointment of Mrs Rubaina Khan as a director on 2 September 2020	(2 pages)
09 Sep 2020	AP01	Appointment of Mr Daniel Grabiner as a director on 2 September 2020	(2 pages)
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	(1 page)
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	(1 page)
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	(1 page)
07 Jul 2020	CH03	Secretary's details changed for Mrs Sarah Anna Bowles on 7 July 2020	(1 page)