PIGEON (ELMSWELL) LIMITED: Filings

  • Overview

    Company NamePIGEON (ELMSWELL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15488889
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PIGEON (ELMSWELL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Memorandum and Articles of Association

    36 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Mar 25, 2025

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: sub-division 25/03/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of James Christian Hopkins as a person with significant control on Mar 25, 2025

    2 pagesPSC01

    Cessation of Pigeon Capital Management 1 Limited as a person with significant control on Mar 25, 2025

    1 pagesPSC07

    Termination of appointment of William Robert Stanton as a director on Mar 25, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 180.5
    3 pagesSH01

    Termination of appointment of Richard Barrington Stanton as a director on Mar 25, 2025

    1 pagesTM01

    Confirmation statement made on Feb 13, 2025 with updates

    4 pagesCS01

    Appointment of Mr William Henry Van Cutsem as a director on Nov 21, 2024

    2 pagesAP01

    Appointment of Mr Aubrey James Francis Buxton as a director on Nov 21, 2024

    2 pagesAP01

    Cessation of William Robert Stanton as a person with significant control on Nov 21, 2024

    1 pagesPSC07

    Notification of Pigeon Capital Management 1 Limited as a person with significant control on Nov 21, 2024

    2 pagesPSC02

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2024

    Statement of capital on Feb 14, 2024

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0