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PIGEON (WATERBEACH) LIMITED

Company number 13262597

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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)
03 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
12 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2023	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 - 6 pages (6 pages)
22 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
29 Dec 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 - 7 pages (7 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2021	AP01	Appointment of Mr Simon Mackenzie-Smith as a director on 23 September 2021	View PDF Appointment of Mr Simon Mackenzie-Smith as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 3,200	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 3,200 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Jun 2021	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)
09 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC07	Cessation of William Henry Van Cutsem as a person with significant control on 21 May 2021	View PDF Cessation of William Henry Van Cutsem as a person with significant control on 21 May 2021 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AP01	Appointment of Mr Richard Barrington Stanton as a director on 21 May 2021	View PDF Appointment of Mr Richard Barrington Stanton as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 1	View PDF Incorporation Statement of capital on 2021-03-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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