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PIGEON CAPITAL MANAGEMENT 1 LIMITED

Company number 07566293

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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)
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 CH01 Director's details changed for Mr Aubrey James Francis Buxton on 1 June 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
30 Mar 2017 SH02 Sub-division of shares on 1 March 2017
16 Mar 2017 SH20 Statement by Directors
16 Mar 2017 SH19 Statement of capital on 16 March 2017
  • GBP 1,587.30
16 Mar 2017 CAP-SS Solvency Statement dated 01/03/17
16 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdiv 01/03/2017
14 Feb 2017 SH06 Cancellation of shares. Statement of capital on 3 February 2017
  • GBP 2,000
14 Feb 2017 SH03 Purchase of own shares.
07 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-12
01 Feb 2017 CONNOT Change of name notice
01 Feb 2017 AP01 Appointment of Mr William Henry Van Cutsem as a director on 12 January 2017
01 Feb 2017 AP01 Appointment of Mr Richard Barrington Stanton as a director on 12 January 2017
01 Feb 2017 AP01 Appointment of Mr William Robert Stanton as a director on 12 January 2017
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4,000
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AD01 Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ to Salisbury House Station Road Cambridge CB1 2LA on 6 August 2015
02 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4,000