BEAUTY PIE LIMITED

Company number 09647981

Date	Type	Description	View / Download
26 Nov 2019	AP01	Appointment of Daniel Rimer as a director on 20 November 2019	(2 pages)
25 Nov 2019	PSC01	Notification of Amanda Bako as a person with significant control on 19 November 2019	(2 pages)
25 Nov 2019	PSC01	Notification of Tamara Diane Corbin as a person with significant control on 19 November 2019	(2 pages)
25 Nov 2019	PSC01	Notification of Anne Mansbridge as a person with significant control on 19 November 2019	(2 pages)
25 Nov 2019	PSC01	Notification of Stanley Alan Grant Milgate as a person with significant control on 19 November 2019	(2 pages)
25 Nov 2019	PSC01	Notification of William Edward John Walmsley as a person with significant control on 19 November 2019	(2 pages)
25 Nov 2019	PSC07	Cessation of Foam and Substance Limited as a person with significant control on 18 November 2019	(1 page)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 367,314	(5 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 367,314	(5 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 367,314	(5 pages)
25 Nov 2019	TM01	Termination of appointment of Saskia Lankshear as a director on 20 November 2019	(1 page)
25 Nov 2019	TM01	Termination of appointment of Judith Anne Tonkin as a director on 20 November 2019	(1 page)
25 Nov 2019	AP01	Appointment of Adam Lewis Vallance as a director on 20 November 2019	(2 pages)
25 Nov 2019	MR04	Satisfaction of charge 096479810002 in full	(1 page)
23 Sep 2019	MR01	Registration of charge 096479810002, created on 12 September 2019	(43 pages)
26 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(6 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 March 2018	(26 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Vincenzo Vittore Siegfried Minore as a director on 14 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(6 pages)
15 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Feb 2018	SH08	Change of share class name or designation	(2 pages)
14 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(23 pages)