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PIGEON CAPITAL MANAGEMENT 2000 LTD

Company number 14117702

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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)
31 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 15 pages (15 pages)
02 Apr 2024	SH02	Sub-division of shares on 7 March 2024	View PDF Sub-division of shares on 7 March 2024 - link opens in a new window - 6 pages (6 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 2,062.9812	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 2,062.9812 - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ In accordance with 618 of the companies act 2006 - share capital subdivision 07/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ In accordance with 618 of the companies act 2006 - share capital subdivision 07/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2024	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)
25 Mar 2024	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)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Mar 2024	AP01	Appointment of Viscount Hugh Sebastian Garmoyle as a director on 7 March 2024	View PDF Appointment of Viscount Hugh Sebastian Garmoyle as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Simon Mackenzie Smith as a director on 7 March 2024	View PDF Appointment of Mr Simon Mackenzie Smith as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	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 - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Richard Michael Ballard as a director on 7 March 2024	View PDF Appointment of Mr Richard Michael Ballard as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC07	Cessation of Richard Barrington Stanton as a person with significant control on 7 March 2024	View PDF Cessation of Richard Barrington Stanton as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC07	Cessation of William Robert Stanton as a person with significant control on 7 March 2024	View PDF Cessation of William Robert Stanton as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
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 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-19 GBP 10	View PDF Incorporation Statement of capital on 2022-05-19 GBP 10 - link opens in a new window - 38 pages (38 pages)

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