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CAKE DECORATING TV LIMITED

Company number 10967006

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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)
22 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	CH01	Director's details changed for Dr Johannes Rosenthal on 22 June 2020	View PDF Director's details changed for Dr Johannes Rosenthal on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Sep 2019	AP01	Appointment of Mr Georg Heerdegen Parsbo as a director on 20 September 2019	View PDF Appointment of Mr Georg Heerdegen Parsbo as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Dr Johannes Rosenthal as a director on 20 September 2019	View PDF Appointment of Dr Johannes Rosenthal as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	PSC07	Cessation of Paul Christian Hallam as a person with significant control on 20 September 2019	View PDF Cessation of Paul Christian Hallam as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AD01	Registered office address changed from Unit 8 North Downs Business Park Dunton Green Sevenoaks TN13 2TL United Kingdom to 4600 Park Approach Leeds LS15 8GB on 26 September 2019	View PDF Registered office address changed from Unit 8 North Downs Business Park Dunton Green Sevenoaks TN13 2TL United Kingdom to 4600 Park Approach Leeds LS15 8GB on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC07	Cessation of Linda Jane Glaysher as a person with significant control on 20 September 2019	View PDF Cessation of Linda Jane Glaysher as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Carol Baines as a director on 20 September 2019	View PDF Termination of appointment of Carol Baines as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC02	Notification of Dr. Oetker (Uk) Limited as a person with significant control on 20 September 2019	View PDF Notification of Dr. Oetker (Uk) Limited as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 September 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-18 GBP 100 - link opens in a new window - 27 pages (27 pages)

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