GOLD STANDARD PHANTOMS LIMITED

Company number 09342804

Date	Type	Description	View / Download
20 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Mar 2017	AP01	Appointment of Dr. Serge Marc Santos as a director on 17 March 2017	(2 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 312	(3 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 294	(3 pages)
28 Feb 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(6 pages)
12 Dec 2016	AD02	Register inspection address has been changed to Alexandra House 17-19 Queen Square London WC1N 3AZ	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(7 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Equity incentive plan 01/09/2016 RES10 ‐ Resolution of allotment of securities	(8 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buy-back deeds 05/05/2016 RES10 ‐ Resolution of allotment of securities	(5 pages)
06 Jun 2016	CH01	Director's details changed for Prof. Xavier Georges Gilbert Régis Golay on 6 March 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Dr. Aaron Oliver-Taylor on 30 December 2014	(2 pages)
03 Jun 2016	CH01	Director's details changed for Dr Tom Hampshire on 3 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Dr Tom Hampshire as a director on 3 June 2016	(2 pages)
30 May 2016	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 2	(3 pages)
30 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 264	(3 pages)
22 Feb 2016	AD01	Registered office address changed from Ucl Institute of Cognitive Neuroscience Alexandra House 17-19 Queen Square London WC1N 3AZ England to Alexandra House 17-19 Queen Square London WC1N 3AZ on 22 February 2016	(1 page)
17 Feb 2016	AD01	Registered office address changed from Apt 4 5 Blackthorn Avenue London N7 8AQ to Ucl Institute of Cognitive Neuroscience Alexandra House 17-19 Queen Square London WC1N 3AZ on 17 February 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2	(4 pages)
03 Mar 2015	AD01	Registered office address changed from 34a Endymion Road London London N4 1EQ United Kingdom to Apt 4 5 Blackthorn Avenue London N7 8AQ on 3 March 2015	(1 page)
05 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-05 GBP 2	(8 pages)