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PIGEON (WERRINGTON) LIMITED

Company number 14051586

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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)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 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 - 9 pages (9 pages)
26 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 Oct 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	MR04	Satisfaction of charge 140515860002 in full	View PDF Satisfaction of charge 140515860002 in full - link opens in a new window - 1 page (1 page)
31 Aug 2022	MR04	Satisfaction of charge 140515860001 in full	View PDF Satisfaction of charge 140515860001 in full - link opens in a new window - 1 page (1 page)
31 Aug 2022	MR01	Registration of charge 140515860004, created on 24 August 2022	View PDF Registration of charge 140515860004, created on 24 August 2022 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	MR01	Registration of charge 140515860003, created on 24 August 2022	View PDF Registration of charge 140515860003, created on 24 August 2022 - link opens in a new window - 17 pages (17 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 3,550	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 3,550 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP01	Appointment of Ms Alexandra Caroline Elisabeth Axiom as a director on 7 June 2022	View PDF Appointment of Ms Alexandra Caroline Elisabeth Axiom as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	MR01	Registration of charge 140515860002, created on 17 May 2022	View PDF Registration of charge 140515860002, created on 17 May 2022 - link opens in a new window - 11 pages (11 pages)
23 May 2022	MR01	Registration of charge 140515860001, created on 17 May 2022	View PDF Registration of charge 140515860001, created on 17 May 2022 - link opens in a new window - 18 pages (18 pages)
19 May 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 - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 May 2022	PSC07	Cessation of William Van Cutsem as a person with significant control on 12 May 2022	View PDF Cessation of William Van Cutsem as a person with significant control on 12 May 2022 - link opens in a new window - 3 pages (3 pages)
18 May 2022	PSC02	Notification of Paddock St Holdings Ltd as a person with significant control on 12 May 2022	View PDF Notification of Paddock St Holdings Ltd as a person with significant control on 12 May 2022 - link opens in a new window - 4 pages (4 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 3,525.00	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 3,525.00 - link opens in a new window - 4 pages (4 pages)
18 May 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)
19 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-19 GBP 1	View PDF Incorporation Statement of capital on 2022-04-19 GBP 1 - link opens in a new window - 36 pages (36 pages)

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