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PIGEON ENTERPRISES LIMITED

Company number 09215549

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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)
24 Dec 2015 MR01 Registration of charge 092155490005, created on 21 December 2015
05 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10
17 Mar 2015 MR01 Registration of charge 092155490002, created on 12 March 2015
17 Mar 2015 MR01 Registration of charge 092155490004, created on 12 March 2015
17 Mar 2015 MR01 Registration of charge 092155490003, created on 12 March 2015
14 Mar 2015 MR01 Registration of charge 092155490001, created on 12 March 2015
22 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
06 Feb 2015 AA Accounts made up to 31 October 2014
27 Jan 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 October 2014
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 10
16 Sep 2014 AP01 Appointment of Mr Leslie Gareth Evans as a director on 12 September 2014
16 Sep 2014 AP03 Appointment of Mr Emlyn Thomas Evans as a secretary on 12 September 2014
16 Sep 2014 AP01 Appointment of Mr Emlyn Thomas Evans as a director on 12 September 2014
12 Sep 2014 NEWINC Incorporation