GOLD STANDARD PHANTOMS LIMITED

Company number 09342804

Date	Type	Description	View / Download
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(5 pages)
20 Dec 2018	AD02	Register inspection address has been changed from Alexandra House 17-19 Queen Square London WC1N 3AZ England to 103 Marlborough Road London N19 4NF	(1 page)
07 Nov 2018	AAMD	Amended accounts made up to 31 December 2017	(10 pages)
16 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages)
01 May 2018	TM01	Termination of appointment of Frederic Schenk as a director on 1 May 2018	(1 page)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 475.485	(4 pages)
08 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	(2 pages)
21 Dec 2017	SH02	Sub-division of shares on 9 June 2017 ANNOTATION Clarification This document is a second filing SH02 registered on 31/07/2017.	(4 pages)
20 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2017 GBP 472.485	(7 pages)
20 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 453.380	(8 pages)
05 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 312 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2017.	(4 pages)
31 Jul 2017	SH02	Sub-division of shares on 9 June 2017 ANNOTATION Clarification a second filed SH02 was registered on 21/12/2017.	(5 pages)
13 Jul 2017	AD01	Registered office address changed from 103 Unit 103, Belgravia Workshops 159-163 Marlborough Road London N19 4NF England to Unit 103 Belgravia Workshops 159-163 Marlborough Road London N19 4NF on 13 July 2017	(1 page)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 2,373,061 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2017.	(4 pages)
17 Jun 2017	AP01	Appointment of Count Riccardo Pavoncelli as a director on 9 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Frederic Schenk as a director on 9 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Aaron Oliver-Taylor as a director on 9 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Thomas Hampshire as a director on 9 June 2017	(1 page)
28 May 2017	AD01	Registered office address changed from Belgravia Workshops Unit 103, 102C Belgravia Workshops 159-163 Marlborough Road London N19 4NF England to 103 Unit 103, Belgravia Workshops 159-163 Marlborough Road London N19 4NF on 28 May 2017	(1 page)
25 May 2017	AD01	Registered office address changed from Alexandra House 17-19 Queen Square London WC1N 3AZ England to Belgravia Workshops Unit 103, 102C Belgravia Workshops 159-163 Marlborough Road London N19 4NF on 25 May 2017	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Appt of director 15/03/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt serge santoas as director 15/03/2017	(3 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appt of director 15/03/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth of allot 30 shares to 294 ord shares 09/03/2017	(1 page)