Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUMINARY BAKERY LTD

Company number 11450761

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2020 AP03 Appointment of Mrs Sarah Anna Bowles as a secretary on 28 May 2020
03 Apr 2020 AP01 Appointment of Sarah Anne Bowles as a director on 3 April 2020
19 Mar 2020 TM01 Termination of appointment of Gordon Eichhorst as a director on 6 March 2020
24 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 5.29
31 Oct 2019 PSC07 Cessation of Alice Eleanor Lois Williams as a person with significant control on 10 July 2019
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
  • GBP 5.08
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
  • GBP 4.4100
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
  • GBP 3.9200
11 Jun 2019 PSC02 Notification of Luminary Limited as a person with significant control on 1 June 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/04/2019
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-05
  • GBP 2