SQUARE PIE LIMITED

Company number 03605922

Date	Type	Description	View / Download
23 Aug 2016	TM01	Termination of appointment of Matthew James Stark as a director on 30 June 2016	(1 page)
28 Jun 2016	AD01	Registered office address changed from Spitfire Gate 105C Commercial Street Old Spitalfield London E1 6BG to Unit 6 Peninsula Square London SE10 0DX on 28 June 2016	(1 page)
08 Apr 2016	MR01	Registration of charge 036059220010, created on 8 April 2016	(21 pages)
08 Apr 2016	MR01	Registration of charge 036059220009, created on 8 April 2016	(9 pages)
17 Mar 2016	AP01	Appointment of Mr Matthew James Stark as a director on 8 December 2015	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Richard Ian Scott as a director on 31 December 2015	(1 page)
04 Mar 2016	MR01	Registration of charge 036059220008, created on 24 February 2016	(17 pages)
27 Jan 2016	MA	Memorandum and Articles of Association	(18 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 4 January 2015	(6 pages)
29 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 198,720.7	(15 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 5 January 2014	(7 pages)
04 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 168,037.4	(11 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 May 2014 GBP 140,385.3	(3 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 140,385.3	(3 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 140,385.3	(3 pages)
13 Nov 2013	AP01	Appointment of Mr Nazar Sharif as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mrs Lucy Dewey as a director	(2 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
05 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	(10 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 89,685	(3 pages)
25 Apr 2013	TM01	Termination of appointment of Steven Wilkins as a director	(1 page)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
17 Jan 2013	AP03	Appointment of Mrs Lucy Dewey as a secretary	(1 page)

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