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PROJECT CAKE TOPCO LIMITED

Company number 13242903

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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)
07 Feb 2022 AP01 Appointment of Dr Michael Robert Watts as a director on 4 February 2022
04 Feb 2022 AP01 Appointment of Mrs Lara Audrey Jacqueline Longhurst as a director on 4 February 2022
27 Jan 2022 SH06 Cancellation of shares. Statement of capital on 17 November 2021
  • GBP 84,875.528
27 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 86,187.764
08 Dec 2021 AP01 Appointment of Mr John Innes as a director on 1 July 2021
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 8 October 2021
  • GBP 84,937.764
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Oct 2021 SH19 Statement of capital on 7 October 2021
  • GBP 85,000.000
07 Oct 2021 SH20 Statement by Directors
07 Oct 2021 CAP-SS Solvency Statement dated 22/09/21
07 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 22/09/2021
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 85,000
27 May 2021 PSC01 Notification of Robert John Coop as a person with significant control on 30 March 2021
27 May 2021 PSC07 Cessation of Growth Capital Partners Nominees Limited as a person with significant control on 30 March 2021
27 May 2021 PSC01 Notification of Adam Yoarth Lewis as a person with significant control on 30 March 2021
27 May 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 83,984.282
27 May 2021 PSC02 Notification of Gcp V Gp Llp (On Behalf of Growth Capital Partners Fund V Lp) as a person with significant control on 30 March 2021
20 May 2021 SH10 Particulars of variation of rights attached to shares
20 May 2021 SH02 Sub-division of shares on 30 March 2021
20 May 2021 SH08 Change of share class name or designation
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 30/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 AP01 Appointment of Mr Robert John Coop as a director on 30 March 2021
28 Apr 2021 AP01 Appointment of Ms Elizabeth Bridget Whitefield as a director on 30 March 2021