CAKE TECHNOLOGIES LTD

Company number 08050202

Date	Type	Description	View / Download
15 Sep 2015	AD01	Registered office address changed from 9 Great Newport Street London WC2H 7JA to 1 Fore Street London EC2Y 5EJ on 15 September 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 28.078	(7 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 11.22411	(3 pages)
01 Apr 2015	AP01	Appointment of Miss Michelle Margaret Songy as a director on 27 February 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Ms. Charlotte Newman Kohlmann as a director on 27 February 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from Alhambra House 27 Charing Cross Road London WC2H 0AU to 9 Great Newport Street London WC2H 7JA on 31 March 2015	(1 page)
12 Mar 2015	CERTNM	Company name changed anqa LIMITED\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	(3 pages)
11 Mar 2015	TM01	Termination of appointment of Laurence Russell Carver as a director on 28 February 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Leonard Ian Sleave as a director on 28 February 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Nick David Beare as a director on 28 February 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Lawrence Frederick Philpott as a director on 28 February 2015	(1 page)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 11.22411	(3 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 11.22411	(3 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 11.22411	(3 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 11.22411	(3 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 11.22411	(3 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 12.339	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 11.22411	(7 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 Dec 2013	CH01	Director's details changed for Mr Leonard Ian Sleeve on 5 December 2013	(2 pages)
05 Dec 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
04 Dec 2013	AD01	Registered office address changed from 22 Peter's Lane London EC1M 6DS United Kingdom on 4 December 2013	(1 page)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 11.22411	(3 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 7.1	(3 pages)

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