PIGEON CAPITAL MANAGEMENT 6 LIMITED
Company number 09425075
- Company Overview for PIGEON CAPITAL MANAGEMENT 6 LIMITED (09425075)
- Filing history for PIGEON CAPITAL MANAGEMENT 6 LIMITED (09425075)
- People for PIGEON CAPITAL MANAGEMENT 6 LIMITED (09425075)
- More for PIGEON CAPITAL MANAGEMENT 6 LIMITED (09425075)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 11 Sep 2024 | PSC02 | Notification of Pigeon Land Holdings Limited as a person with significant control on 13 September 2021 | |
| 11 Sep 2024 | PSC09 | Withdrawal of a person with significant control statement on 11 September 2024 | |
| 23 Apr 2024 | AP01 | Appointment of Mr Simon Mackenzie-Smith as a director on 7 March 2024 | |
| 13 Apr 2024 | CH01 | Director's details changed for Viscount Hugh Sebastian Garmoyle on 12 April 2024 | |
| 12 Apr 2024 | CH01 | Director's details changed for Mr Richard Michael Ballard on 12 April 2024 | |
| 12 Apr 2024 | CERTNM |
Company name changed pigeon land 2 LIMITED\certificate issued on 12/04/24
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| 10 Apr 2024 | AP01 | Appointment of Viscount Hugh Sebastian Garmoyle as a director on 7 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Richard Michael Ballard as a director on 7 March 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 7 March 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Clive Hedley William Birch as a director on 7 March 2024 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 21 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 19 Mar 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
| 25 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 22 Sep 2021 | SH19 |
Statement of capital on 22 September 2021
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| 22 Sep 2021 | SH20 | Statement by Directors | |
| 22 Sep 2021 | CAP-SS | Solvency Statement dated 13/09/21 | |
| 22 Sep 2021 | RESOLUTIONS |
Resolutions
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| 15 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with updates | |
| 05 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 16 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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| 16 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates |