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BEAUTY PIE LIMITED

Company number 09647981

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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)
25 May 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 439,712.7098
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2022 MA Memorandum and Articles of Association
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
20 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2021 MA Memorandum and Articles of Association
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 439,302.5728
13 Jul 2021 MR04 Satisfaction of charge 096479810001 in full
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 393,731.795
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 385,529.055
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
11 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share option scheme 20/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2021 MA Memorandum and Articles of Association
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Sep 2020 AP03 Appointment of Pauntea Morshedi as a secretary on 22 September 2020
30 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
28 May 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 379,377
28 May 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 379,377
28 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 379,377
28 May 2020 SH02 Sub-division of shares on 16 April 2020
28 May 2020 SH02 Sub-division of shares on 16 April 2020
28 May 2020 SH02 Sub-division of shares on 16 April 2020
20 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 19/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2020 MA Memorandum and Articles of Association
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019