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GATEAU CAKE & COMPANY

Company number 09969691

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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 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
27 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
01 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
01 Mar 2021 PSC07 Cessation of Gillian White as a person with significant control on 6 April 2016
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
27 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
02 Mar 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
01 Feb 2018 PSC01 Notification of Gillian White as a person with significant control on 6 April 2016
13 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
06 May 2016 SH09 Allotment of a new class of shares by an unlimited company
06 May 2016 MR01 Registration of charge 099696910001, created on 6 May 2016
28 Apr 2016 SH08 Change of share class name or designation
14 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016 TM01 Termination of appointment of Andrew Duncan Millar as a director on 2 March 2016
02 Mar 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
02 Mar 2016 AP01 Appointment of Ms Gillian White as a director on 2 March 2016
02 Mar 2016 AP01 Appointment of Mr Alan White as a director on 2 March 2016
02 Mar 2016 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Whirley House Wrigley Lane over Alderley Macclesfield Cheshire SK10 4RP on 2 March 2016
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-registration to UNLTD 23/02/2016
26 Feb 2016 MAR Re-registration of Memorandum and Articles
26 Feb 2016 FOA-RR Re-registration assent
26 Feb 2016 CERT3 Certificate of re-registration from Limited to Unlimited
26 Feb 2016 RR05 Re-registration from a private limited company to a private unlimited company
02 Feb 2016 CERTNM Company name changed jcco adm LIMITED\certificate issued on 02/02/16
  • RES15 ‐ Change company name resolution on 2016-01-27