Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PIGMENT PRODUCTIONS LIMITED

Company number 05968987

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2015 MR01 Registration of charge 059689870008, created on 8 January 2015
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 6,050
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 6,030
01 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 6,050
01 Dec 2014 AP01 Appointment of Mr Martin Gerard Powderly as a director on 17 March 2014
04 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 6,050.00
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 6,030
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 6,030.00
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company authorised share capital be and is hereby deleted 17/03/2014
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
27 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
21 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2012 SH03 Purchase of own shares.
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2012 TM01 Termination of appointment of James Greenwood as a director
15 May 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders