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CAKE POSITIVE LIMITED

Company number 07842738

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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)
12 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with updates
23 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
09 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Decisions of the directors ratified 10/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
15 Nov 2022 PSC04 Change of details for Mr Alan Poole as a person with significant control on 12 November 2021
14 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
10 Nov 2022 PSC04 Change of details for Mr Alan David Poole as a person with significant control on 10 November 2022
11 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
11 Nov 2021 PSC07 Cessation of Elizabeth Annette Poole as a person with significant control on 30 June 2021
09 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
15 Jul 2021 MA Memorandum and Articles of Association
15 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 30/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 SH10 Particulars of variation of rights attached to shares
14 Jul 2021 SH02 Consolidation of shares on 30 June 2021
16 Nov 2020 AA Unaudited abridged accounts made up to 29 February 2020
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
15 Nov 2019 AD01 Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to 2-4 the Byres Wicklesham Lodge Farm Faringdon SN7 7PN on 15 November 2019
21 Jun 2019 AA Micro company accounts made up to 28 February 2019
10 Jan 2019 AD01 Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 10 January 2019
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
26 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates