PIE TALENT LIMITED

Company number 09233776

Date	Type	Description	View / Download
14 Feb 2018	PSC04	Change of details for Mr Edward Joseph Zywicki as a person with significant control on 14 February 2018	(2 pages)
14 Feb 2018	PSC04	Change of details for Mr William Gardner as a person with significant control on 14 February 2018	(2 pages)
14 Feb 2018	AD01	Registered office address changed from 1st Floor 13-14 Park Place Leeds LS1 2SJ United Kingdom to 1st Floor 13-14 Park Place Leeds LS1 2SJ on 14 February 2018	(1 page)
14 Feb 2018	PSC04	Change of details for Mr John Brian Dollan as a person with significant control on 14 February 2018	(2 pages)
14 Feb 2018	AD01	Registered office address changed from 2nd Floor 6 Butts Court Green Dragon Yard Leeds LS1 5JS United Kingdom to 1st Floor 13-14 Park Place Leeds LS1 2SJ on 14 February 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(5 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
08 Feb 2017	CH01	Director's details changed for Mr Brian Dollan on 1 February 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Alex Raubitschek as a director on 19 January 2017	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(8 pages)
20 Oct 2016	AP01	Appointment of Mr William Gardner as a director on 27 January 2015	(2 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
15 Jun 2016	AD01	Registered office address changed from 2nd Floor 6 Butts Court Green Dragon Yard Leeds LS1 5JS England to 2nd Floor 6 Butts Court Green Dragon Yard Leeds LS1 5JS on 15 June 2016	(1 page)
24 May 2016	AD01	Registered office address changed from Room 4.05 Aire Street Leeds LS1 4PR to 2nd Floor 6 Butts Court Green Dragon Yard Leeds LS1 5JS on 24 May 2016	(1 page)
06 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	(4 pages)
06 Nov 2015	AD01	Registered office address changed from 6 Butts Court Green Dragon Yard Leeds LS1 5JS England to Room 4.05 Aire Street Leeds LS1 4PR on 6 November 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Rosemarie Bellwood as a director on 5 November 2014	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Edward Joseph Zywicki as a director on 5 November 2014	(3 pages)
27 Jan 2015	AP01	Appointment of Mr Brian Dollan as a director on 5 November 2014	(3 pages)
27 Jan 2015	SH08	Change of share class name or designation	(2 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 100.00	(4 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
20 Jan 2015	MR01	Registration of charge 092337760001, created on 8 January 2015	(18 pages)
24 Sep 2014	CH01	Director's details changed for Mrs Rosie Bellwood on 24 September 2014	(2 pages)