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THE REAL PIE COMPANY LTD

Company number 07716305

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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)
17 Aug 2012	AA01	Previous accounting period shortened from 31 July 2012 to 4 July 2012	View PDF Previous accounting period shortened from 31 July 2012 to 4 July 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2012	AD01	Registered office address changed from 23 Acorn Avenue Cowfold Horsham RH13 8RR United Kingdom on 17 August 2012	View PDF Registered office address changed from 23 Acorn Avenue Cowfold Horsham RH13 8RR United Kingdom on 17 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP01	Appointment of Mr Richard Anthony Morley as a director	View PDF Appointment of Mr Richard Anthony Morley as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Service/loan agreement 04/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Service/loan agreement 04/07/2012 - link opens in a new window - 48 pages (48 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 275,000	View PDF Statement of capital following an allotment of shares on 4 July 2012 GBP 275,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
23 May 2012	AP01	Appointment of Christine Cossins as a director	View PDF Appointment of Christine Cossins as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	AP01	Appointment of Mr Brett Hornby as a director	View PDF Appointment of Mr Brett Hornby as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 18 May 2012	View PDF Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 18 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
25 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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