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BLUE PENGUIN LTD

Company number 14475056

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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)
30 May 2024	PSC04	Change of details for Mr Stephen Edmund Brundle as a person with significant control on 24 May 2024	View PDF Change of details for Mr Stephen Edmund Brundle as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC04	Change of details for Ms Amber O'neal as a person with significant control on 24 May 2024	View PDF Change of details for Ms Amber O'neal as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Ms Amber O'neal on 24 May 2024	View PDF Director's details changed for Ms Amber O'neal on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AD01	Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 30 May 2024	View PDF Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CH01	Director's details changed for Mr Stephen Edmund Brundle on 24 May 2024	View PDF Director's details changed for Mr Stephen Edmund Brundle on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	PSC04	Change of details for Ms Amber O'neal as a person with significant control on 9 February 2023	View PDF Change of details for Ms Amber O'neal as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC01	Notification of Stephen Edmund Brundle as a person with significant control on 9 February 2023	View PDF Notification of Stephen Edmund Brundle as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Stephen Edmund Brundle as a director on 9 February 2023	View PDF Appointment of Mr Stephen Edmund Brundle as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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