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MASTERS OF PIE LIMITED

Company number 07683554

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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)
08 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
19 Jan 2024 AP01 Appointment of Timothy House as a director on 31 December 2023
19 Jan 2024 TM01 Termination of appointment of Christopher John Wiles as a director on 31 December 2023
04 Jan 2024 AP01 Appointment of Mr John Robert Patterson as a director on 1 December 2023
11 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
07 Aug 2023 TM01 Termination of appointment of Jack Thomas Eadie as a director on 21 July 2023
12 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
04 Aug 2022 PSC04 Change of details for Matthew Kenneth Ratcliffe as a person with significant control on 4 August 2022
04 Aug 2022 CH01 Director's details changed for Mr Jack Thomas Eadie on 4 August 2022
04 Aug 2022 CH01 Director's details changed for Mr. Matthew Kenneth Ratcliffe on 4 August 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
08 Sep 2021 AA Accounts for a small company made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
21 Oct 2020 AP01 Appointment of Mr Jack Thomas Eadie as a director on 7 October 2020
19 Oct 2020 TM01 Termination of appointment of Michael Tefula as a director on 7 October 2020
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
19 May 2020 PSC04 Change of details for Mr. Matthew Kenneth Ratcliffe as a person with significant control on 19 May 2020
13 May 2020 PSC04 Change of details for Mr. Karl Maddix as a person with significant control on 13 May 2020
30 Mar 2020 AP01 Appointment of Mr Michael Tefula as a director on 23 March 2020
30 Mar 2020 TM01 Termination of appointment of James Nettleton as a director on 23 March 2020
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 3.51791
23 Jan 2020 AP01 Appointment of Mr Christopher John Wiles as a director on 10 January 2020
22 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association