TWO MAGPIES BAKERY (HOLT) LIMITED

Company number 13216389

Date	Type	Description	View / Download
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)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 101	(3 pages)
30 Apr 2024	CS01	Confirmation statement made on 21 February 2024 with updates	(5 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	(9 pages) Download iXBRL
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Apr 2023	TM01	Termination of appointment of Rebecca Bishop as a director on 31 March 2023	(1 page)
28 Apr 2023	PSC07	Cessation of Rebecca Bishop as a person with significant control 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)
07 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 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)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(9 pages) Download iXBRL
04 Apr 2022	PSC04	Change of details for Mr Stephen James Magnall as a person with significant control on 4 April 2022	(2 pages)
04 Apr 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 January 2022	(1 page)
04 Apr 2022	AD01	Registered office address changed from 88 High Street Southwold Suffolk IP18 6DP England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 4 April 2022	(1 page)
11 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(5 pages)
14 Jan 2022	MR01	Registration of charge 132163890002, created on 12 January 2022	(38 pages)
10 Jan 2022	MR01	Registration of charge 132163890001, created on 10 January 2022	(40 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 Miss Rebecca Bishop on 28 October 2021	(2 pages)
28 Oct 2021	PSC04	Change of details for Miss Rebecca Bishop as a person with significant control on 28 October 2021	(2 pages)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-22 GBP 100	(35 pages)