PIGEON CAPITAL MANAGEMENT 6 LIMITED
| Status | ACTIVE |
| Company No. | 09425075 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2015 |
| Age | 9 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
PIGEON CAPITAL MANAGEMENT 6 LIMITED is an active private limited company with number 09425075. It was incorporated 9 years, 3 months, 24 days ago, on 05 February 2015. The company address is Salisbury House Salisbury House, Cambridge, CB1 2LA, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mackenzie-Smith
Appointment date: 2024-03-07
Documents
Change person director company with change date
Date: 13 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-12
Officer name: Viscount Hugh Sebastian Garmoyle
Documents
Change person director company with change date
Date: 12 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-12
Officer name: Mr Richard Michael Ballard
Documents
Certificate change of name company
Date: 12 Apr 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pigeon land 2 LIMITED\certificate issued on 12/04/24
Documents
Appoint person director company with name date
Date: 10 Apr 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-07
Officer name: Viscount Hugh Sebastian Garmoyle
Documents
Appoint person director company with name date
Date: 09 Apr 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Michael Ballard
Appointment date: 2024-03-07
Documents
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-07
Officer name: Rupert Owen Sebag-Montefiore
Documents
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Hedley William Birch
Termination date: 2024-03-07
Documents
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 19 Mar 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital statement capital company with date currency figure
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Capital
Type: SH19
Capital : 1,809,993 GBP
Date: 2021-09-22
Documents
Legacy
Date: 22 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/09/21
Documents
Resolution
Date: 22 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Mar 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 16 Sep 2020
Action Date: 13 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-13
Capital : 2,260,000 GBP
Documents
Confirmation statement with no updates
Date: 16 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 01 Nov 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-15
Officer name: Mr Aubrey James Francis Buxton
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-02
Officer name: Clive Hedley William Birch
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Owen Sebag-Montefiore
Appointment date: 2018-10-02
Documents
Confirmation statement with no updates
Date: 14 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 11 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Capital allotment shares
Date: 01 Nov 2016
Action Date: 01 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-01
Capital : 1,155,000 GBP
Documents
Accounts with accounts type dormant
Date: 21 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-05
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Address
Type: AD01
Old address: Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ England
Change date: 2015-10-05
New address: Salisbury House Station Road Cambridge CB1 2LA
Documents
Termination director company with name termination date
Date: 15 May 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-23
Officer name: Iain David Jamie
Documents
Change account reference date company current extended
Date: 03 Mar 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2016-03-31
Documents
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