PROJECT CAKE TOPCO LIMITED

Company number 13242903

Date	Type	Description	View / Download
12 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
04 Sep 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2024 GBP 92,060.943	(6 pages)
12 Aug 2024	TM01	Termination of appointment of Matthew Neale as a director on 31 July 2024	(1 page)
15 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	(6 pages)
20 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(45 pages) Download iXBRL
24 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(4 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(17 pages)
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 22 September 2023 GBP 92,060.943	(11 pages)
24 Jul 2023	SH06	Cancellation of shares. Statement of capital on 5 May 2023 GBP 92,286.186	(7 pages)
02 May 2023	AP01	Appointment of Mr Edward Thewlis as a director on 30 March 2023	(2 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 92,348.422	(6 pages)
21 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	(5 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 87,313.292	(6 pages)
21 Feb 2023	AP01	Appointment of Mr Matthew Neale as a director on 30 January 2023	(2 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ 30/01/2023	(4 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(44 pages) Download iXBRL
30 Nov 2022	TM01	Termination of appointment of Robert John Coop as a director on 28 November 2022	(1 page)
22 Aug 2022	CH01	Director's details changed for Mr Robert John Coop on 9 August 2022	(2 pages)
04 May 2022	SH06	Cancellation of shares. Statement of capital on 23 March 2022 GBP 86,063.292	(10 pages)
04 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
24 Mar 2022	MR01	Registration of charge 132429030002, created on 18 March 2022	(11 pages)
22 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(9 pages)
21 Mar 2022	CH01	Director's details changed for Mr Alexander Steven Thomson on 1 July 2021	(2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Adam Yorath Lewis on 1 December 2021	(2 pages)