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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)
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 PSC04 Change of details for Mr. Matthew Kenneth Ratcliffe as a person with significant control on 1 September 2017
29 Oct 2019 CH01 Director's details changed for Mr Karl Maddix on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Karl Maddix on 1 August 2016
29 Oct 2019 PSC04 Change of details for Mr. Karl Maddix as a person with significant control on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Matthew Kenneth Ratcliffe on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Matthew Kenneth Ratcliffe on 1 September 2017
29 Oct 2019 PSC04 Change of details for Mr. Karl Maddix as a person with significant control on 1 August 2016
29 Oct 2019 PSC04 Change of details for Mr. Matthew Kenneth Ratcliffe as a person with significant control on 29 October 2019
16 Oct 2019 AP01 Appointment of James Nettleton as a director on 14 October 2019
09 Oct 2019 TM01 Termination of appointment of James Robert Terence Lewis as a director on 24 September 2019
21 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
15 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 2.57064
07 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 2.57256
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 2.47454
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 2.47077
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 2.38996
12 Jul 2018 AD01 Registered office address changed from Cannon Wharf Pell Street London SE8 5EN England to Unit a Quinton Court Plough Way London SE16 7FA on 12 July 2018
30 May 2018 AP01 Appointment of Mr David Roger Moreau as a director on 30 May 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 2.28222
01 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 2.0388