PENGUIN WEALTH PLANNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Change of details for Craig Palfrey as a person with significant control on 2025-08-19 |
| 21/08/2521 August 2025 New | Notification of Emperor Penguin Holdings Limited as a person with significant control on 2025-08-19 |
| 18/07/2518 July 2025 | Director's details changed for Mr Craig Palfrey on 2025-07-16 |
| 17/07/2517 July 2025 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17 |
| 17/07/2517 July 2025 | Change of details for Craig Palfrey as a person with significant control on 2025-07-16 |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-05-23 |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-03-06 with updates |
| 19/03/2519 March 2025 | Appointment of Mr Oliver James Pughe as a director on 2025-03-06 |
| 19/03/2519 March 2025 | Appointment of Mr Gavin Michael Baos as a director on 2025-03-06 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-03-06 with updates |
| 30/10/2430 October 2024 | Purchase of own shares. |
| 30/10/2430 October 2024 | Cancellation of shares. Statement of capital on 2024-09-27 |
| 30/10/2430 October 2024 | Purchase of own shares. |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-03-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | ADOPT ARTICLES 29/11/2019 |
| 13/12/1913 December 2019 | 09/11/19 STATEMENT OF CAPITAL GBP 109.00 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / CRAIG PALFREY / 30/11/2018 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PALFREY / 30/11/2018 |
| 06/03/196 March 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/03/186 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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