BEAUTY PIE LIMITED

Company number 09647981

Date	Type	Description	View / Download
18 Sep 2017	TM01	Termination of appointment of Scott John Ryan as a director on 8 September 2017	(1 page)
06 Sep 2017	CH01	Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 6 September 2017	(2 pages)
17 Aug 2017	MR01	Registration of charge 096479810001, created on 27 July 2017	(6 pages)
21 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
28 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(19 pages)
09 Aug 2016	AP01	Appointment of Mr Scott John Ryan as a director on 1 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Judith Anne Tonkin as a director on 1 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Anne Mansbridge as a director on 1 August 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100,000	(7 pages)
12 Feb 2016	CH01	Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 12 February 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Vincenzo Vittore Siegfried Minore as a director on 1 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Saskia Lankshear as a director on 1 February 2016	(2 pages)
22 Jan 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
12 Dec 2015	SH08	Change of share class name or designation	(2 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 100,000	(3 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 100,000	(3 pages)
03 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
23 Jun 2015	AD03	Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE	(1 page)
23 Jun 2015	AD02	Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE	(1 page)
19 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-19 GBP 1	(36 pages)