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PIGEON (CHELMSFORD) LIMITED

Company number 15850069

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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)
09 Dec 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)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 5,270,000.00	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 5,270,000.00 - link opens in a new window - 4 pages (4 pages)
25 Oct 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 - 3 pages (3 pages)
25 Oct 2024	PSC07	Cessation of William Henry Van Cutsem as a person with significant control on 3 October 2024	View PDF Cessation of William Henry Van Cutsem as a person with significant control on 3 October 2024 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AP01	Appointment of Mr Ian Colin Plumb as a director on 3 October 2024	View PDF Appointment of Mr Ian Colin Plumb as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Oct 2024	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)
15 Oct 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)
22 Jul 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 July 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-22 GBP 1	View PDF Incorporation Statement of capital on 2024-07-22 GBP 1 - link opens in a new window - 37 pages (37 pages)

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