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CAKE BOX HOLDINGS PLC

Company number 08777765

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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)
30 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2017 AA Full accounts made up to 31 March 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-12
21 Jun 2017 CONNOT Change of name notice
20 Jun 2017 SH08 Change of share class name or designation
20 Jun 2017 SH02 Sub-division of shares on 7 June 2017
16 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 07/06/2017
15 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 SH06 Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 160
03 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 185
03 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreements 29/02/2016
03 Jun 2016 SH06 Cancellation of shares. Statement of capital on 18 March 2016
  • GBP 160
03 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 18/03/2016
03 Jun 2016 SH03 Purchase of own shares.
03 Jun 2016 SH03 Purchase of own shares.
03 Jun 2016 SH03 Purchase of own shares.
03 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 194
01 Dec 2015 CH03 Secretary's details changed for Mrs Kulwinder Kaur on 30 November 2015
01 Dec 2015 CH03 Secretary's details changed for Mrs Santosh Kumari Chamdal on 30 November 2015
01 Oct 2015 AP03 Appointment of Mrs Santosh Kumari Chamdal as a secretary on 1 November 2014