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PIGEON (MARKET DEEPING) LIMITED

Company number 13667420

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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)
30 Apr 2024	AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 30 April 2024	View PDF Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-11 - link opens in a new window - 1 page (1 page)
30 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	MR04	Satisfaction of charge 136674200003 in full	View PDF Satisfaction of charge 136674200003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 136674200004 in full	View PDF Satisfaction of charge 136674200004 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 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 - 8 pages (8 pages) Download iXBRL
10 May 2023	MR04	Satisfaction of charge 136674200001 in full	View PDF Satisfaction of charge 136674200001 in full - link opens in a new window - 1 page (1 page)
10 May 2023	MR04	Satisfaction of charge 136674200002 in full	View PDF Satisfaction of charge 136674200002 in full - link opens in a new window - 1 page (1 page)
26 Apr 2023	MR01	Registration of charge 136674200003, created on 17 April 2023	View PDF Registration of charge 136674200003, created on 17 April 2023 - link opens in a new window - 22 pages (22 pages)
26 Apr 2023	MR01	Registration of charge 136674200004, created on 17 April 2023	View PDF Registration of charge 136674200004, created on 17 April 2023 - link opens in a new window - 23 pages (23 pages)
25 Oct 2022	AA01	Current accounting period extended from 31 March 2022 to 31 March 2023	View PDF Current accounting period extended from 31 March 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 10 pages (10 pages)
05 Jul 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)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Jul 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)
30 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)
09 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Jun 2022	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 2022	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)
08 Jun 2022	PSC07	Cessation of William Henry Van Cutsem as a person with significant control on 26 November 2021	View PDF Cessation of William Henry Van Cutsem as a person with significant control on 26 November 2021 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 4,600	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 4,600 - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AP01	Appointment of Mr Ian Colin Plumb as a director on 26 November 2021	View PDF Appointment of Mr Ian Colin Plumb as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)

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PIGEON (MARKET DEEPING) LIMITED

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