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BIG YELLOW PENGUIN LTD

Company number 13671323

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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)
24 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2023	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)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 31/05/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Creation of new class of share 31/05/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CERTNM	Company name changed shaun jardine consulting LTD\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18	View PDF Company name changed shaun jardine consulting LTD\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AP01	Appointment of Mrs Debra Jayne Jardine as a director on 18 October 2021	View PDF Appointment of Mrs Debra Jayne Jardine as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 2 - link opens in a new window - 12 pages (12 pages)

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