A1 CAKE MIXES LIMITED

Company number SC366755

Date	Type	Description	View / Download
19 Dec 2017	CH01	Director's details changed for Mr Kevin Finnie on 18 December 2017	(2 pages)
19 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
18 Dec 2017	PSC07	Cessation of K F 56 Holdings Limited as a person with significant control on 15 December 2017	(1 page)
18 Dec 2017	AD01	Registered office address changed from 79 Kilwinning Road Irvine Ayrshire KA12 8SU to 55 Westburn Drive Cambuslang Glasgow G72 7NA on 18 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Mr Richard Ward as a director on 15 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Russel Argo as a director on 15 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Martin Gratton as a director on 15 December 2017	(2 pages)
18 Dec 2017	TM02	Termination of appointment of Omer Tahir as a secretary on 15 December 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
11 Jul 2017	PSC05	Change of details for Kluman and Balter Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2016	AA	Full accounts made up to 30 April 2016	(22 pages)
01 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
23 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 October 2015	(20 pages)
24 Nov 2015	AA	Accounts for a medium company made up to 30 April 2015	(18 pages)
20 Nov 2015	SH08	Change of share class name or designation	(2 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,300,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/12/2015	(6 pages)
01 Dec 2014	AA	Full accounts made up to 30 April 2014	(18 pages)
03 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,300,000	(5 pages)
29 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,300,000	(5 pages)
15 Oct 2013	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
15 Jul 2013	CH01	Director's details changed for Mr Danny Kluman on 13 June 2013	(2 pages)
15 Jul 2013	CH03	Secretary's details changed for Mr Omer Tahir on 13 June 2013	(2 pages)
18 Mar 2013	AUD	Auditor's resignation	(1 page)