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PIGEON INVESTMENT MANAGEMENT LIMITED

Company number 06287005

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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)
14 Feb 2024 PSC07 Cessation of Richard Barrington Stanton as a person with significant control on 23 August 2017
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 106
19 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 105
08 Apr 2020 MR04 Satisfaction of charge 062870050003 in full
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 104
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 CH01 Director's details changed for Mr Aubrey James Francis Buxton on 1 June 2019
07 Oct 2019 AP01 Appointment of Mr Ian Colin Plumb as a director on 1 October 2019
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
29 Dec 2017 SH08 Change of share class name or designation
29 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Adopt share option scheme 24/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 102
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 103
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates