MASTERS OF PIE LIMITED

Company number 07683554

Date	Type	Description	View / Download
30 Apr 2018	AP01	Appointment of Mr James Robert Terence Lewis as a director on 24 April 2018	(2 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 2.03367	(5 pages)
19 Mar 2018	PSC04	Change of details for Mr. Matthew Kenneth Ratcliffe as a person with significant control on 19 March 2018	(2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 2.0202	(4 pages)
14 Feb 2018	SH02	Sub-division of shares on 3 January 2017	(4 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 03/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
14 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
14 Jul 2017	PSC01	Notification of Matthew Kenneth Ratcliffe as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	PSC01	Notification of Karl Maddix as a person with significant control on 6 April 2016	(2 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
22 Sep 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
08 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2	(6 pages)
26 Apr 2016	CH01	Director's details changed for Mr Karl Maddix on 26 April 2016	(2 pages)
26 Apr 2016	AD01	Registered office address changed from Ravensbourne 6 Penrose Way Greenwich Peninsula London SE10 0EW to Cannon Wharf Pell Street London SE8 5EN on 26 April 2016	(1 page)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(4 pages)
14 Jul 2015	CH01	Director's details changed for Mr Matthew Kenneth Ratcliffe on 1 July 2015	(2 pages)
06 Jul 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to Ravensbourne 6 Penrose Way Greenwich Peninsula London SE10 0EW on 6 July 2015	(1 page)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
24 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	(4 pages)
24 Jul 2014	AD01	Registered office address changed from International House 221 Bow Road Bow London E3 2SJ United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 24 July 2014	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
23 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)