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UPEX PIES LIMITED

Company number 09495968

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AP01	Appointment of Mr Steven Davies as a director on 11 May 2015	View PDF Appointment of Mr Steven Davies as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AD01	Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to Beaumont Accountancy Services First Floor , Enterprise House 202 - 206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 11 May 2015	View PDF Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to Beaumont Accountancy Services First Floor , Enterprise House 202 - 206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 11 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	TM01	Termination of appointment of Suzanne Louise Davies as a director on 11 May 2015	View PDF Termination of appointment of Suzanne Louise Davies as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-18 GBP 100 - link opens in a new window - 7 pages (7 pages)

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