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PIGEON CAPITAL MANAGEMENT 5 LIMITED

Company number 07734276

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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)
31 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
31 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 1,940,001.00	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 1,940,001.00 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 905,001	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 905,001 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Mar 2012	CERTNM	Company name changed pigeon (promotions) LTD\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-08	View PDF Company name changed pigeon (promotions) LTD\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-08 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AP01	Appointment of William Robert Stanton as a director ANNOTATION A second filed AP01 was registered on 19/09/2012.	View PDF Appointment of William Robert Stanton as a director ANNOTATION A second filed AP01 was registered on 19/09/2012. - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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