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PIGEON (CPL) LIMITED

Company number 14365030

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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 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 19 September 2023	View PDF Second filing of Confirmation Statement dated 19 September 2023 - link opens in a new window - 5 pages (5 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 - 7 pages (7 pages)
20 Sep 2023	CS01	19/09/23 Statement of Capital gbp 1039.5 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/06/24	View PDF 19/09/23 Statement of Capital gbp 1039.5 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/06/24 - link opens in a new window - 8 pages (8 pages)
17 Apr 2023	AP01	Appointment of Mr James Christian Hopkins as a director on 1 February 2023	View PDF Appointment of Mr James Christian Hopkins as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Richard Michael Ballard as a director on 1 February 2023	View PDF Appointment of Mr Richard Michael Ballard as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC01	Notification of Andrew Law as a person with significant control on 13 January 2023	View PDF Notification of Andrew Law as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Aubrey James Buxton on 13 January 2023	View PDF Director's details changed for Aubrey James Buxton on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC07	Cessation of Ian Colin Plumb as a person with significant control on 13 January 2023	View PDF Cessation of Ian Colin Plumb as a person with significant control on 13 January 2023 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Mr Richard Barrington Stanton as a director on 13 January 2023	View PDF Appointment of Mr Richard Barrington Stanton as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Aubrey James Buxton as a director on 13 January 2023	View PDF Appointment of Aubrey James Buxton as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Ian Colin Plumb as a director on 13 January 2023	View PDF Termination of appointment of Ian Colin Plumb as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 13/01/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 13/01/2023 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 Jan 2023	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)
19 Jan 2023	SH02	Sub-division of shares on 13 January 2023	View PDF Sub-division of shares on 13 January 2023 - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 1,039.50	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 1,039.50 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Jan 2023	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)
24 Oct 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-20 GBP 1	View PDF Incorporation Statement of capital on 2022-09-20 GBP 1 - link opens in a new window - 36 pages (36 pages)

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PIGEON (CPL) LIMITED

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