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CAKE BOX HOLDINGS PLC — Investor Relations & Filings

Ticker · CBOX ISIN · GB00BDZWB751 LEI · 213800HZ61RLHNSM2698 IL Accommodation and food service activities
Filings indexed 174 across all filing types
Latest filing 2023-10-10 Remuneration 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
Grant of LTIP Awards - Correction
Remuneration Information Classification · 99% confidence The document is an RNS announcement (RNS Number: 6817P) dated October 10, 2023, which is a correction to a previous announcement regarding the 'Grant of LTIP Awards' to Persons Discharging Managerial Responsibilities (PDMRs). This type of filing, detailing insider transactions (specifically the grant of share awards to directors/executives), falls under the category of Director's Dealing (DIRS). Although it involves remuneration/incentives, the core regulatory requirement being met here is the disclosure of transactions by insiders, which aligns best with DIRS, rather than the comprehensive compensation disclosure of DEF 14A. Since it is a specific regulatory disclosure about insider transactions, DIRS is the most appropriate code.
2023-10-10 English
Grant of LTIP Awards
Remuneration Information Classification · 99% confidence The document is an official notification released via RNS (RNS Number: 3903P) on October 9, 2023. The content details the 'Grant of LTIP Awards' to Persons Discharging Managerial Responsibilities (PDMRs), including the CEO and CFO. This type of disclosure, specifically reporting on transactions by directors and executives (insider trades/awards), directly corresponds to the definition of Director's Dealing (DIRS). Although it references the Directors' Remuneration Report, the core content is the transaction disclosure itself, not the full remuneration report or an earnings release.
2023-10-09 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it is an announcement regarding the 'Result of AGM' (Annual General Meeting) held earlier today, confirming that all resolutions were duly passed. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or in this case, the results thereof. Although it is a short announcement, the content is specific to the AGM outcome, making AGM-R a better fit than the general RPA or RNS.
2023-08-22 English
AGM Statement and Board Update
AGM Information Classification · 98% confidence The document is an RNS announcement (indicated by the RNS Number and the footer referencing RNS/LSE) providing a 'Trading update' ahead of the Annual General Meeting (AGM). It contains key trading highlights for a specific period (17 weeks to 30 July 2023), strategic updates, and a Board update regarding the Non-Executive Chairman stepping down. Since it is a brief trading update released specifically in connection with the AGM, it is not the full Annual Report (10-K) or a comprehensive Interim Report (IR). It is an announcement containing financial highlights and operational news, which fits best under the general 'Regulatory Filings' (RNS) category, as it is a formal market communication that doesn't strictly align with ER (Earnings Release, usually quarterly/periodical results) or AGM-R (which is usually the presentation materials). Given the content is a trading update tied to the AGM, RNS is the most appropriate general regulatory filing code.
2023-08-22 English
Interim accounts made up to 2023-06-30
Regulatory Filings
2023-08-04 English
Group of companies' accounts made up to 2023-03-31
Regulatory Filings
2023-08-04 English

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