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PIGEON CAPITAL MANAGEMENT 6 LIMITED

Company number 09425075

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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)
11 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
01 Nov 2019	CH01	Director's details changed for Mr Aubrey James Francis Buxton on 15 July 2019	View PDF Director's details changed for Mr Aubrey James Francis Buxton on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
09 Oct 2018	AP01	Appointment of Clive Hedley William Birch as a director on 2 October 2018	View PDF Appointment of Clive Hedley William Birch as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Rupert Owen Sebag-Montefiore as a director on 2 October 2018	View PDF Appointment of Mr Rupert Owen Sebag-Montefiore as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Service agreement, company business 01/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Service agreement, company business 01/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 1,155,000	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 1,155,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	AD01	Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ England to Salisbury House Station Road Cambridge CB1 2LA on 5 October 2015	View PDF Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ England to Salisbury House Station Road Cambridge CB1 2LA on 5 October 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	TM01	Termination of appointment of Iain David Jamie as a director on 23 April 2015	View PDF Termination of appointment of Iain David Jamie as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 1	View PDF Incorporation Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 34 pages (34 pages)

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