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PIE MINISTER LIMITED

Company number 04638465

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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)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
30 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
06 May 2022	SH19	Statement of capital on 6 May 2022 GBP 4,102.95	View PDF Statement of capital on 6 May 2022 GBP 4,102.95 - link opens in a new window - 4 pages (4 pages)
06 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 May 2022	CAP-SS	Solvency Statement dated 22/04/22	View PDF Solvency Statement dated 22/04/22 - link opens in a new window - 1 page (1 page)
06 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
08 Feb 2022	PSC07	Cessation of Jonathan David Simon as a person with significant control on 1 April 2021	View PDF Cessation of Jonathan David Simon as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC07	Cessation of Tristan Hogg as a person with significant control on 1 April 2021	View PDF Cessation of Tristan Hogg as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	PSC02	Notification of Pieminister Holdings Limited as a person with significant control on 1 April 2021	View PDF Notification of Pieminister Holdings Limited as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	MR01	Registration of charge 046384650005, created on 29 April 2020	View PDF Registration of charge 046384650005, created on 29 April 2020 - link opens in a new window - 27 pages (27 pages)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of loans to directors 05/09/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of loans to directors 05/09/2019 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	TM01	Termination of appointment of Simon Clive Turner as a director on 5 September 2019	View PDF Termination of appointment of Simon Clive Turner as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AD01	Registered office address changed from Pieminister Limited Charlton Road Brentry Bristol BS10 6NF to 24 Stokes Croft Bristol BS1 3PR on 13 February 2019	View PDF Registered office address changed from Pieminister Limited Charlton Road Brentry Bristol BS10 6NF to 24 Stokes Croft Bristol BS1 3PR on 13 February 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)

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PIE MINISTER LIMITED

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