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PIGEON CAPITAL MANAGEMENT 1000 LIMITED

Company number 13153775

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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)
23 Apr 2024 AP01 Appointment of Mr Simon Mackenzie-Smith as a director on 7 March 2024
20 Mar 2024 PSC02 Notification of Pigeon Land Holdings Limited as a person with significant control on 7 March 2024
20 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 20 March 2024
29 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 TM01 Termination of appointment of William Henry Van Cutsem as a director on 22 March 2022
21 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with updates
23 Nov 2021 AP01 Appointment of Viscount Hugh Sebastian Garmoyle as a director on 18 November 2021
22 Nov 2021 AP01 Appointment of Mr Richard Michael Ballard as a director on 18 November 2021
28 Sep 2021 PSC08 Notification of a person with significant control statement
22 Sep 2021 AP01 Appointment of Aubrey James Francis Buxton as a director on 9 September 2021
22 Sep 2021 AP01 Appointment of Mr William Robert Stanton as a director on 9 September 2021
21 Sep 2021 PSC07 Cessation of William Henry Van Cutsem as a person with significant control on 9 September 2021
20 Sep 2021 SH08 Change of share class name or designation
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 100.05
20 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
25 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-25
  • GBP .01