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CAKE BOX HOLDINGS PLC

Company number 08777765

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	AA	Interim accounts made up to 11 November 2024	View PDF Interim accounts made up to 11 November 2024 - link opens in a new window - 6 pages (6 pages)
13 Nov 2024	TM01	Termination of appointment of Adam David Batty as a director on 12 November 2024	View PDF Termination of appointment of Adam David Batty as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 108 pages (108 pages)
15 Jul 2024	AA	Interim accounts made up to 30 June 2024	View PDF Interim accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Shaun Michael Thomas Smith as a director on 1 February 2024	View PDF Appointment of Shaun Michael Thomas Smith as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Interim accounts made up to 22 November 2023	View PDF Interim accounts made up to 22 November 2023 - link opens in a new window - 6 pages (6 pages)
09 Nov 2023	PSC07	Cessation of Pardip Dass as a person with significant control on 27 June 2018	View PDF Cessation of Pardip Dass as a person with significant control on 27 June 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Nilesh Sachdev as a director on 31 October 2023	View PDF Termination of appointment of Nilesh Sachdev as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 89 pages (89 pages)
04 Aug 2023	AA	Interim accounts made up to 30 June 2023	View PDF Interim accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
26 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AP01	Appointment of Mr Michael Andrew Botha as a director on 11 April 2023	View PDF Appointment of Mr Michael Andrew Botha as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA	Interim accounts made up to 31 October 2022	View PDF Interim accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	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)
27 Sep 2022	AA	Interim accounts made up to 30 June 2022	View PDF Interim accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
08 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 93 pages (93 pages)
31 Mar 2022	TM01	Termination of appointment of Pardip Dass as a director on 31 March 2022	View PDF Termination of appointment of Pardip Dass as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Alison Jane Green as a director on 6 August 2021	View PDF Appointment of Alison Jane Green as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 92 pages (92 pages)

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CAKE BOX HOLDINGS PLC

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