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CAKE BOX HOLDINGS PLC — Investor Relations & Filings

Ticker · CBOX ISIN · GB00BDZWB751 LEI · 213800HZ61RLHNSM2698 IL Accommodation and food service activities
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Filings indexed 174 across all filing types
Latest filing 2021-08-06 AGM Information
Country GB United Kingdom
Listing IL CBOX

About CAKE BOX HOLDINGS PLC

https://www.eggfreecake.co.uk/

Cake Box Holdings PLC is a retailer specializing in fresh cream celebration cakes. The company operates primarily through a franchise model, with cakes made fresh daily in each store by expert decorators. A core unique selling point is that all of its products are 100% egg-free, catering to customers with specific dietary requirements or preferences. The company's mission is to provide cakes for a wide range of celebrations, offering services such as personalized, hand-piped messages and a click-and-collect purchasing option to enhance customer convenience.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 99% confidence The document explicitly mentions 'Result of AGM' and states that 'all resolutions set out in the notice of AGM sent to shareholders were duly passed.' This directly relates to the outcome of the Annual General Meeting. Although it is a short announcement published via RNS, the specific content is the result of the AGM, which aligns best with the AGM Information category (AGM-R). It is more specific than a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA), as it conveys the definitive outcome of the meeting.
2021-08-06 English
Group of companies' accounts made up to 2021-03-31
Regulatory Filings
2021-07-19 English
Annual Report and Accounts and Notice of AGM
Report Publication Announcement Classification · 99% confidence The document is a short announcement (3832 characters) released via RNS (London Stock Exchange news service). It explicitly states that the 'annual report and accounts for the year ended 31 March 2021 and notice of its annual general meeting ("AGM") have been posted to shareholders and are available to download'. This structure—announcing the availability of a report and the AGM notice—fits the definition of a Report Publication Announcement (RPA). While it mentions the AGM (suggesting AGM-R) and the Annual Report (suggesting 10-K), the document itself is merely the notification that these items have been released and provides details about the upcoming AGM logistics, making RPA the most accurate classification based on the 'MENU VS MEAL' rule.
2021-07-14 English
Replacement: Directorate change
Board/Management Information Classification · 99% confidence The document is an amendment to a previous announcement regarding a 'Directorate Change'. It explicitly states the appointment of a new Independent Non-executive Director, Alison Green, and provides details about her background and disclosures required under AIM Rules. This content directly relates to changes in senior management/board composition. Therefore, the appropriate classification is Board/Management Information (MANG). The presence of the RNS Number and the closing statement about RNS being the news service of the London Stock Exchange confirms it is a regulatory announcement, but the specific content dictates the MANG code over the general RNS code.
2021-07-01 English
Equity Development Webinar for Investors
Report Publication Announcement Classification · 99% confidence The document is an RNS announcement (RNS Number : 7061D) from Cake Box Holdings plc. The content explicitly states that the company "will be conducting a presentation covering its Full Year results ended 31st March 2021" and provides registration details for an "Equity Development Webinar for Investors." This is an announcement about an upcoming investor event where results will be presented, rather than the full results document itself (like an ER or 10-K) or the presentation slides (IP). Since it is an announcement related to investor relations and scheduling an event, and it is distributed via RNS, it fits best under the Investor Presentation (IP) category if the event is a presentation, or potentially a Regulatory Filing (RNS) if it's purely administrative. Given the focus is on an 'Investor Presentation' webinar, 'IP' is a strong candidate. However, the document itself is an announcement *about* the presentation, not the presentation material. Since it is a formal announcement distributed via RNS regarding an investor event, and it doesn't fit the specific definitions for ER, MDA, or IP (which would be the slides themselves), it is classified as an Investor Presentation (IP) because the core subject is the presentation event itself, or RNS as a general announcement. Given the context of the event being an 'Investor Presentation' webinar, IP is the most specific fit for the *subject matter* being announced, even if the document is the announcement wrapper. If the document were the actual presentation slides, it would be IP. Since it is an announcement of an investor presentation event, and it is short and distributed via RNS, it could also be RPA or RNS. Comparing to definitions: It announces an event where results will be discussed, which is often linked to Investor Presentations (IP). I will select IP as the subject matter is an investor presentation event.
2021-06-30 English
Directorate Change
Board/Management Information Classification · 98% confidence The document is an official announcement disseminated via RNS (RNS Number : 5146D) dated 30 June 2021. The core content explicitly states 'Directorate Change' and announces the appointment of a new Independent Non-executive Director, Alison Green, including biographical details and required AIM Rules disclosures (Annex 1). This directly matches the definition for Board/Management Information (MANG). Although it uses the RNS distribution service, the specific subject matter (Directorate Change) is more precise than the general 'RNS' fallback.
2021-06-30 English

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