Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2025 |
TM01 |
Termination of appointment of Jacobus Martinus Bastiaansen as a director on 25 November 2024
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13 Feb 2025 |
TM01 |
Termination of appointment of Jan Smit as a director on 31 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Jacobus Martinus Bastiaansen as a director on 17 October 2024
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Aug 2022 |
AD01 |
Registered office address changed from Unit D7, Pear Mill Stockport Road West Bredbury Stockport SK6 2BP England to Trinity House, Bredbury Industrial Estate Bredbury Park Way Bredbury Stockport SK6 2SN on 5 August 2022
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26 Jul 2022 |
AP01 |
Appointment of Jan Smit as a director on 14 July 2022
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19 Mar 2022 |
CERTNM |
Company name changed phantom LTD.\certificate issued on 19/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-16
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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31 Jan 2022 |
PSC02 |
Notification of Moving Intelligence B.V. as a person with significant control on 6 October 2021
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31 Jan 2022 |
PSC07 |
Cessation of C2 Holdings Limited as a person with significant control on 6 October 2021
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23 Dec 2021 |
MR01 |
Registration of charge 043752600002, created on 8 December 2021
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Stephen John Cherry as a director on 6 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Simon John Cherry as a director on 6 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Patrick Daniël Nicolaas Alexander Horst as a director on 6 October 2021
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05 Oct 2021 |
PSC02 |
Notification of C2 Holdings Limited as a person with significant control on 21 July 2017
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05 Oct 2021 |
PSC07 |
Cessation of C2 Holdings Limited as a person with significant control on 16 February 2020
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24 Sep 2021 |
MR04 |
Satisfaction of charge 043752600001 in full
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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