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PIGEON CAPITAL PARTNERS LIMITED

Company number 12590643

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
15 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
13 Jul 2022	AP01	Appointment of Mr Ian Colin Plumb as a director on 13 July 2022	View PDF Appointment of Mr Ian Colin Plumb as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AP01	Appointment of Viscount Hugh Sebastian Garmoyle as a director on 15 February 2022	View PDF Appointment of Viscount Hugh Sebastian Garmoyle as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
12 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AP01	Appointment of Mr William Henry Van Cutsem as a director on 17 November 2020	View PDF Appointment of Mr William Henry Van Cutsem as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 17 November 2020 GBP 10 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of William Robert Stanton as a director on 17 November 2020	View PDF Termination of appointment of William Robert Stanton as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Nov 2020	AP01	Appointment of Mr Patrick James Thirkell Cooper as a director on 17 November 2020	View PDF Appointment of Mr Patrick James Thirkell Cooper as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25 - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-07 GBP 4	View PDF Incorporation Statement of capital on 2020-05-07 GBP 4 - link opens in a new window - 36 pages (36 pages)

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