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PENGUIN WEALTH PLANNERS LIMITED

Company number 11236048

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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)
15 Nov 2024 CS01 Confirmation statement made on 6 March 2024 with updates
30 Oct 2024 SH06 Cancellation of shares. Statement of capital on 27 September 2024
  • GBP 1
30 Oct 2024 SH03 Purchase of own shares.
30 Oct 2024 SH03 Purchase of own shares.
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 5 March 2023
22 Aug 2024 CS01 Confirmation statement made on 5 March 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2024.
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
23 Dec 2020 MR01 Registration of charge 112360480001, created on 22 December 2020
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 November 2019
  • GBP 109.00
13 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New shares classes 29/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
03 Apr 2019 PSC04 Change of details for Craig Palfrey as a person with significant control on 30 November 2018
03 Apr 2019 CH01 Director's details changed for Craig Palfrey on 30 November 2018
06 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
06 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-06
  • GBP 100