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CAREERCAKE LTD

Company number 09715695

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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)
06 Feb 2017	TM01	Termination of appointment of Kathryn Marie Foot as a director on 30 January 2017	View PDF Termination of appointment of Kathryn Marie Foot as a director on 30 January 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2016	RP04AP01	Second filing for the appointment of Ashley Gerard Cooper as a director	View PDF Second filing for the appointment of Ashley Gerard Cooper as a director - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	AD01	Registered office address changed from 1st Floor Capital Building Tyndall Street Cardiff CF10 4AZ Wales to 60 Cathedral Road Cardiff CF11 9LL on 8 November 2016	View PDF Registered office address changed from 1st Floor Capital Building Tyndall Street Cardiff CF10 4AZ Wales to 60 Cathedral Road Cardiff CF11 9LL on 8 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 19/09/2016	View PDF Second filing of Confirmation Statement dated 19/09/2016 - link opens in a new window - 7 pages (7 pages)
04 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2015 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 27 November 2015 GBP 200 - link opens in a new window - 9 pages (9 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 306 ANNOTATION Clarification a second filing SH01 was registered on 15/08/17.	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 306 ANNOTATION Clarification a second filing SH01 was registered on 15/08/17. - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	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 - 3 pages (3 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 04/11/2016	View PDF Confirmation statement made on 19 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 04/11/2016 - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AP01	Appointment of Mrs Kathryn Marie Foot as a director on 13 July 2016	View PDF Appointment of Mrs Kathryn Marie Foot as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 243	View PDF Statement of capital following an allotment of shares on 13 July 2016 GBP 243 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 March 2016 GBP 231	View PDF Statement of capital following an allotment of shares on 13 March 2016 GBP 231 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	AP01	Appointment of Mr Ashley Gerard Cooper as a director	View PDF Appointment of Mr Ashley Gerard Cooper as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AP01	Appointment of Mr Ashley Gerard Cooper as a director on 14 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2016	View PDF Appointment of Mr Ashley Gerard Cooper as a director on 14 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2016 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	CH03	Secretary's details changed for Aimee Bateman on 19 February 2016	View PDF Secretary's details changed for Aimee Bateman on 19 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	TM01	Termination of appointment of Tom Stroud as a director on 15 February 2016	View PDF Termination of appointment of Tom Stroud as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AP01	Appointment of Mr Tom Stroud as a director on 27 November 2015	View PDF Appointment of Mr Tom Stroud as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AD01	Registered office address changed from 6 the Business Centre 6 Willow Walk Cowbridge Vale of Glamorgan CF71 7EE Wales to 1st Floor Capital Building Tyndall Street Cardiff CF10 4AZ on 15 February 2016	View PDF Registered office address changed from 6 the Business Centre 6 Willow Walk Cowbridge Vale of Glamorgan CF71 7EE Wales to 1st Floor Capital Building Tyndall Street Cardiff CF10 4AZ on 15 February 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016 - link opens in a new window - 5 pages (5 pages)
09 Dec 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	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 - link opens in a new window - 22 pages (22 pages)
08 Dec 2015	AD01	Registered office address changed from 60 Cathedral Road Cardiff CF11 9LL United Kingdom to 6 the Business Centre 6 Willow Walk Cowbridge Vale of Glamorgan CF71 7EE on 8 December 2015	View PDF Registered office address changed from 60 Cathedral Road Cardiff CF11 9LL United Kingdom to 6 the Business Centre 6 Willow Walk Cowbridge Vale of Glamorgan CF71 7EE on 8 December 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-03 GBP 1	View PDF Incorporation Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 37 pages (37 pages)

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