CAREERCAKE LTD

Company number 09715695

Date	Type	Description	View / Download
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
03 Sep 2019	CH01	Director's details changed for Ms Aimee Claire Bateman on 27 August 2019	(2 pages)
03 Sep 2019	CH03	Secretary's details changed for Aimee Claire Bateman on 27 August 2019	(1 page)
03 Sep 2019	PSC04	Change of details for Ms Aimee Claire Bateman as a person with significant control on 27 August 2019	(2 pages)
25 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 443.20	(8 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
17 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(5 pages)
17 Oct 2018	CH03	Secretary's details changed for Aimee Claire Bateman on 17 October 2018	(1 page)
17 Oct 2018	CH01	Director's details changed for Ms Aimee Claire Bateman on 18 September 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Ashley Gerard Cooper on 17 October 2018	(2 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 357.45	(3 pages)
08 Oct 2018	AD01	Registered office address changed from 12 Suite 6 12 Cathedral Road Cardiff CF11 9LJ Wales to 2nd Floor, Jones Court Womanby Street Cardiff CF10 1BR on 8 October 2018	(1 page)
18 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages) Download iXBRL
23 Nov 2017	AD01	Registered office address changed from Suite 103 Morgans Creative Quarter the Hayes Cardiff CF10 1AF Wales to 12 Suite 6 12 Cathedral Road Cardiff CF11 9LJ on 23 November 2017	(1 page)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 357.45	(8 pages)
23 Oct 2017	SH02	Sub-division of shares on 12 October 2017	(6 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(5 pages)
25 Sep 2017	CH03	Secretary's details changed for Aimee Claire Bateman on 29 August 2017	(1 page)
25 Sep 2017	CH01	Director's details changed for Mr Ashley Gerard Cooper on 29 August 2017	(2 pages)
25 Sep 2017	CH01	Director's details changed for Ms Aimee Claire Bateman on 29 August 2017	(2 pages)
29 Aug 2017	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Suite 103 Morgans Creative Quarter the Hayes Cardiff CF10 1AF on 29 August 2017	(1 page)
15 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2016 GBP 306	(11 pages)
06 Apr 2017	AD01	Registered office address changed from 60 Cathedral Road Cardiff CF11 9LL Wales to International House 24 Holborn Viaduct London EC1A 2BN on 6 April 2017	(1 page)