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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)
22 Feb 2018 MR01 Registration of charge 046384650004, created on 20 February 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
28 Dec 2016 AA Full accounts made up to 31 March 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 4,102.95
03 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2016 SH06 Cancellation of shares. Statement of capital on 22 March 2013
  • GBP 4,145.15
03 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2016 SH06 Cancellation of shares. Statement of capital on 6 January 2012
  • GBP 4,190.65
03 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2016 SH06 Cancellation of shares. Statement of capital on 26 September 2011
  • GBP 4,230.15
03 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 4,263.50
03 Nov 2016 SH03 Purchase of own shares.
03 Nov 2016 SH03 Purchase of own shares.
03 Nov 2016 SH03 Purchase of own shares.
03 Nov 2016 SH03 Purchase of own shares.
29 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4,145.15
11 Jan 2016 AA Full accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4,145.15
08 Jan 2015 AA Full accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4,145.15
24 Dec 2013 AA Full accounts made up to 31 March 2013