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CAKE TECHNOLOGIES LTD

Company number 08050202

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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)
17 Oct 2017	AP01	Appointment of Joshua Mckay as a director on 10 October 2017	View PDF Appointment of Joshua Mckay as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AP03	Appointment of David Muddiman as a secretary on 10 October 2017	View PDF Appointment of David Muddiman as a secretary on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	TM01	Termination of appointment of Karen Anne Hanton as a director on 10 October 2017	View PDF Termination of appointment of Karen Anne Hanton as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	TM01	Termination of appointment of Aaron Ross as a director on 10 October 2017	View PDF Termination of appointment of Aaron Ross as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AD01	Registered office address changed from Royle Studios 41 Wenlock Road London N1 7SG England to Belgrave House 76 Buckingham Palace Road London SW1W 9AX on 13 October 2017	View PDF Registered office address changed from Royle Studios 41 Wenlock Road London N1 7SG England to Belgrave House 76 Buckingham Palace Road London SW1W 9AX on 13 October 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 12 pages (12 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 35.46123	View PDF Statement of capital following an allotment of shares on 13 February 2017 GBP 35.46123 - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 35.1591	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 35.1591 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders	View PDF Annual return made up to 30 April 2016 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Jun 2016	AD01	Registered office address changed from Royal Studios 41 Wenlock Road London N1 7SG England to Royle Studios 41 Wenlock Road London N1 7SG on 17 June 2016	View PDF Registered office address changed from Royal Studios 41 Wenlock Road London N1 7SG England to Royle Studios 41 Wenlock Road London N1 7SG on 17 June 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 33.2901	View PDF Statement of capital following an allotment of shares on 24 May 2016 GBP 33.2901 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2016	AD01	Registered office address changed from 1 Fore Street London EC2Y 5EJ to Royal Studios 41 Wenlock Road London N1 7SG on 19 May 2016	View PDF Registered office address changed from 1 Fore Street London EC2Y 5EJ to Royal Studios 41 Wenlock Road London N1 7SG on 19 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 33.29	View PDF Statement of capital following an allotment of shares on 6 May 2016 GBP 33.29 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
23 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 18/12/2015 to 16/02/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 18/12/2015 to 16/02/2016 - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	AP01	Appointment of Karen Hanton as a director on 2 December 2015	View PDF Appointment of Karen Hanton as a director on 2 December 2015 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 31.26496 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2016	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 31.26496 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2016 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 31.264	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 31.264 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 28.577	View PDF Statement of capital following an allotment of shares on 7 October 2015 GBP 28.577 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 18/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 18/06/2015 - link opens in a new window - 15 pages (15 pages)

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