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PIGEON (UPLANDS & HEIGHAM) LTD

Company number 09414293

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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)
19 Apr 2015	AP01	Appointment of Nigel Charles Gore Gambier as a director on 19 March 2015	View PDF Appointment of Nigel Charles Gore Gambier as a director on 19 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	AP01	Appointment of Penelope Marguerite Birch as a director on 19 March 2015	View PDF Appointment of Penelope Marguerite Birch as a director on 19 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	AP01	Appointment of Mr William Henry Van Cutsem as a director on 19 March 2015	View PDF Appointment of Mr William Henry Van Cutsem as a director on 19 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
14 Apr 2015	MR01	Registration of charge 094142930001, created on 2 April 2015	View PDF Registration of charge 094142930001, created on 2 April 2015 - link opens in a new window - 41 pages (41 pages)
14 Apr 2015	MR01	Registration of charge 094142930002, created on 2 April 2015	View PDF Registration of charge 094142930002, created on 2 April 2015 - link opens in a new window - 30 pages (30 pages)
14 Apr 2015	MR01	Registration of charge 094142930003, created on 2 April 2015	View PDF Registration of charge 094142930003, created on 2 April 2015 - link opens in a new window - 30 pages (30 pages)
03 Mar 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 7 pages (7 pages)

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