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CAKE BOX HOLDINGS PLC

Company number 08777765

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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)
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
06 Jan 2020 PSC04 Change of details for Mr Pardip Dass as a person with significant control on 25 July 2018
06 Jan 2020 CH01 Director's details changed for Mr Pardip Dass on 25 July 2018
20 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
23 Sep 2019 MA Memorandum and Articles of Association
11 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
01 May 2019 AP01 Appointment of Mr Nilesh Sachdev as a director on 1 June 2018
30 Apr 2019 AP01 Appointment of Mr Adam David Batty as a director on 1 June 2018
30 Apr 2019 AP01 Appointment of Mr Martin Incledon Blair as a director on 1 June 2018
19 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with updates
18 Dec 2018 PSC07 Cessation of Santosh Kumari Chamdal as a person with significant control on 27 June 2018
13 Aug 2018 MA Memorandum and Articles of Association
10 Jul 2018 AUD Auditor's resignation
27 Jun 2018 AD03 Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
27 Jun 2018 AD02 Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 400,000.00
26 Jun 2018 SH02 Consolidation of shares on 4 June 2018
25 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Bonus/re-registered/ 04/06/2018
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2018 AA Accounts for a small company made up to 31 March 2018
20 Jun 2018 AUDR Auditor's report
20 Jun 2018 MAR Re-registration of Memorandum and Articles
20 Jun 2018 BS Balance Sheet