CAKE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-24 with updates |
| 01/05/251 May 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 |
| 19/03/2519 March 2025 | Notification of Havas N.V. as a person with significant control on 2024-12-16 |
| 11/03/2511 March 2025 | Cessation of Vivendi S.A. as a person with significant control on 2024-12-16 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETTETT |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR CHRIS HIRST |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELPORT |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMPTON-CALERO |
| 27/12/1727 December 2017 | CESSATION OF HAVAS S.A. AS A PSC |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVENDI S.A. |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVAS S.A. |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 15 BEDFORD STREET 2ND & 3RD FLOOR LONDON WC2E 9HE |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PEDRO AVERY |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RHYMER |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON-CALERO |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MR ALLAN JOHN ROSS |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR RHYMER |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR PEDRO MARK DANIEL AVERY |
| 11/08/1511 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 87-91 NEWMAN STREET LONDON W1T 3EY |
| 17/01/1517 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATHIESON |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR DOMINIQUE DELPORT |
| 20/09/1320 September 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN BOYER |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 10 STEPHEN MEWS LONDON W1T 1AG |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR ALFONSO RODES VILA |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JUAN BASCONES |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR ALASTAIR RHYMER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON |
| 08/10/128 October 2012 | SECRETARY APPOINTED MR ALASTAIR RHYMER |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR LUCIEN BOYER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETTETT / 24/06/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | AUDITOR'S RESIGNATION |
| 30/04/0830 April 2008 | AUDITOR'S RESIGNATION |
| 28/04/0828 April 2008 | ADOPT ARTICLES 02/04/2008 |
| 28/04/0828 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0828 April 2008 | S-DIV |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WHELAN |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN PETTETT |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MARK ROBERT BENJAMIN CRAZE |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL EDWARD MCELHATTON |
| 28/04/0828 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JUAN BASCONES |
| 28/04/0828 April 2008 | SUB DIVISION 02/04/2008 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 25/01/0825 January 2008 | £ IC 1702/1600 12/12/07 £ SR 102@1=102 |
| 13/12/0713 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/10/072 October 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | OPTION AGREE OPTION SHA 13/11/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | £ IC 1790/1702 02/10/06 £ SR 88@1=88 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | £ IC 1860/1790 20/03/06 £ SR 70@1=70 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | £ IC 1930/1860 05/09/05 £ SR 70@1=70 |
| 15/06/0515 June 2005 | £ IC 2000/1930 13/05/05 £ SR 70@1=70 |
| 31/05/0531 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0531 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/0531 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD |
| 10/03/9910 March 1999 | COMPANY NAME CHANGED F F I BEATWAX LIMITED CERTIFICATE ISSUED ON 11/03/99 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | ALTER MEM AND ARTS 26/06/97 |
| 04/07/974 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/974 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 |
| 04/07/974 July 1997 | NC INC ALREADY ADJUSTED 26/06/97 |
| 04/07/974 July 1997 | £ NC 1000/100000 26/06/97 |
| 03/07/973 July 1997 | COMPANY NAME CHANGED BLACKBIRD PROMOTIONS LIMITED CERTIFICATE ISSUED ON 04/07/97 |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 24/06/9724 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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