LUMINARY BAKERY LTD

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Company Documents

DateDescription
13/06/2513 June 2025 NewTermination of appointment of Elizabeth Irene Norris as a director on 2025-06-13

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05/06/255 June 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/09/2420 September 2024 Termination of appointment of Daniel Grabiner as a director on 2024-09-20

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13/08/2413 August 2024 Appointment of Ms Lucienne Joy Mavlian as a director on 2024-07-17

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13/08/2413 August 2024 Appointment of Ms Elizabeth Irene Norris as a director on 2024-07-17

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13/08/2413 August 2024 Appointment of Mr Stephen Ville as a director on 2024-07-17

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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07/05/247 May 2024 Appointment of Luminary Limited as a director on 2024-05-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Appointment of Ms Leila Faiz as a director on 2023-10-10

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13/09/2313 September 2023 Confirmation statement made on 2023-09-07 with updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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15/07/2315 July 2023 Change of share class name or designation

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10/07/2310 July 2023 Cancellation of shares. Statement of capital on 2023-06-26

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10/07/2310 July 2023 Purchase of own shares.

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24/04/2324 April 2023 Termination of appointment of Rubaina Khan as a director on 2023-04-21

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28/02/2328 February 2023 Confirmation statement made on 2023-02-14 with updates

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27/01/2327 January 2023 Termination of appointment of Rachael Claire Coulson as a director on 2023-01-27

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17/01/2317 January 2023 Appointment of Miss Sarah Anne Bowles as a director on 2023-01-10

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09/01/239 January 2023 Termination of appointment of Elizabeth Marie Simmons as a director on 2023-01-06

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09/01/239 January 2023 Termination of appointment of Lucy Claire White as a director on 2022-12-31

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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05/01/235 January 2023 Particulars of variation of rights attached to shares

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05/01/235 January 2023 Memorandum and Articles of Association

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22/12/2222 December 2022 Statement of company's objects

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/02/2218 February 2022 Director's details changed for Mr Daniel Grabiner on 2022-02-18

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15/02/2215 February 2022 Director's details changed for Mrs Alice Eleanor Lois Williams on 2022-02-14

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15/02/2215 February 2022 Director's details changed for Mrs Rubaina Khan on 2022-02-14

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-07-31

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12/11/2112 November 2021 Director's details changed for Miss Elizabeth Marie Simmons on 2021-11-12

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05/11/215 November 2021 Director's details changed for Mrs Alice Eleanor Lois Williams on 2021-10-24

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/02/214 February 2021 31/07/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 EMPLOYEE SHARE SCHEME CREATED 04/09/2020

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29/09/2029 September 2020 ADOPT ARTICLES 02/09/2020

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29/09/2029 September 2020 ARTICLES OF ASSOCIATION

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29/09/2029 September 2020 CREATION OF EMPLOYEE SHARE SCHEME APPROVED 04/09/2020

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29/09/2029 September 2020 APPOINTMENT OF DIRECTOR; CREATION OF EMPLOYEE SHARE SCHEME APPROVED 02/09/2020

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09/09/209 September 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH BOWLES

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09/09/209 September 2020 DIRECTOR APPOINTED MR DANIEL GRABINER

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09/09/209 September 2020 DIRECTOR APPOINTED MRS RUBAINA KHAN

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 ARTCILE 12.8(E) OF THE COMPANY THE CREATION OF BORROWINGS BY THE COMPANY IN EXCESS OF 30% OF THE NIRT ASSET VALUE OF THE COMPANY UP MAXIMUM BE APPROVED 30/06/2020

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22/07/2022 July 2020 CREATION OF BORROWINGS BY THE COMPANY IN EXCESS OF 30% OF THE NET ASSET VALUE OF THE COMPANY 01/07/2020

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22/07/2022 July 2020 ARTICLE OF 12.8 (E) CREATION OF BORROWINGS BY THE COMPANY IN EXCESS OF 30% OF THE NET ASSET AALUE OF THE SHARHOLDER 05/07/2020

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07/07/207 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANNA BOWLES / 07/07/2020

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01/07/201 July 2020 SECRETARY APPOINTED MRS SARAH ANNA BOWLES

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03/04/203 April 2020 DIRECTOR APPOINTED SARAH ANNE BOWLES

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR GORDON EICHHORST

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24/02/2024 February 2020 31/07/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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08/11/198 November 2019 30/10/19 STATEMENT OF CAPITAL GBP 5.29

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31/10/1931 October 2019 CESSATION OF ALICE ELEANOR LOIS WILLIAMS AS A PSC

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31/10/1931 October 2019 CESSATION OF RACHAEL CLAIRE COULSON AS A PSC

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20/08/1920 August 2019 09/08/19 STATEMENT OF CAPITAL GBP 5.08

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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27/06/1927 June 2019 10/06/19 STATEMENT OF CAPITAL GBP 4.4100

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14/06/1914 June 2019 DIRECTOR APPOINTED MR GORDON EICHHORST

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13/06/1913 June 2019 DIRECTOR APPOINTED MISS ELIZABETH MARIE SIMMONS

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12/06/1912 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 3.9200

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUMINARY LIMITED

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27/04/1927 April 2019 SUB DIVISION 10/04/2019

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27/04/1927 April 2019 ADOPT ARTICLES 11/04/2019

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26/04/1926 April 2019 SUB-DIVISION 10/04/19

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 71-73 ALLEN ROAD 71-73 ALLEN ROAD STOKE NEWINGTON HACKNEY LONDON N16 8RY UNITED KINGDOM

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05/07/185 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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