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PIGEON (HOLLAND ON SEA) LIMITED

Company number 15230817

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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)
24 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 182.5	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 182.5 - link opens in a new window - 3 pages (3 pages)
27 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)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Mar 2024	SH02	Sub-division of shares on 19 March 2024	View PDF Sub-division of shares on 19 March 2024 - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 19/03/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 19/03/2024 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)
21 Mar 2024	PSC02	Notification of Bectin Limited as a person with significant control on 19 March 2024	View PDF Notification of Bectin Limited as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Aubrey James Francis Buxton as a person with significant control on 19 March 2024	View PDF Cessation of Aubrey James Francis Buxton as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
04 Feb 2024	CERTNM	Company name changed pigeon (east tilbury) LIMITED\certificate issued on 04/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-30	View PDF Company name changed pigeon (east tilbury) LIMITED\certificate issued on 04/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-30 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Mr William Robert Stanton as a director on 30 January 2024	View PDF Appointment of Mr William Robert Stanton as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Ian Colin Plumb as a director on 30 January 2024	View PDF Termination of appointment of Ian Colin Plumb as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-24 GBP 1	View PDF Incorporation Statement of capital on 2023-10-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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