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PIE MAPPING SOFTWARE LTD

Company number 10441546

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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)
26 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
06 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 1,002.0813	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 1,002.0813 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AP01	Appointment of Mr Desmond Smith as a director on 2 February 2017	View PDF Appointment of Mr Desmond Smith as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP01	Appointment of Mr Dwain Michael Mcdonald as a director on 2 February 2017	View PDF Appointment of Mr Dwain Michael Mcdonald as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP03	Appointment of Mr David Laurence Adams as a secretary on 2 February 2017	View PDF Appointment of Mr David Laurence Adams as a secretary on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	CH01	Director's details changed for Mr David Laurence Adams on 24 October 2016	View PDF Director's details changed for Mr David Laurence Adams on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-24 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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