PHOBOS RESOURCES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10706431 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2017 |
| Age | 7 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
PHOBOS RESOURCES (UK) LIMITED is an active private limited company with number 10706431. It was incorporated 7 years, 2 months ago, on 04 April 2017. The company address is 192 Clapham Town Clapham High Street, London, SW4 7UD, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 04 May 2024
Category: Gazette
Type: DISS40
Documents
Change corporate secretary company with change date
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-02-19
Officer name: Ema Business Operations Ltd
Documents
Change to a person with significant control
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-19
Psc name: Mr Taiwo Leo Atieno
Documents
Change corporate director company with change date
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2024-02-19
Officer name: Ema Business Operations Ltd
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 27 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-27
Documents
Confirmation statement with updates
Date: 15 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Change account reference date company current shortened
Date: 28 Apr 2023
Action Date: 27 Apr 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-28
New date: 2022-04-27
Documents
Change account reference date company previous shortened
Date: 29 Jan 2023
Action Date: 28 Apr 2022
Category: Accounts
Type: AA01
New date: 2022-04-28
Made up date: 2022-04-29
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Change account reference date company previous shortened
Date: 31 Jan 2022
Action Date: 29 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-29
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 14 Aug 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Change to a person with significant control
Date: 14 Aug 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-01
Psc name: Mr Taiwo Leo Atieno
Documents
Change person director company with change date
Date: 14 Aug 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-01
Officer name: Mr Russell Carleton Taylor
Documents
Change person director company with change date
Date: 14 Aug 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Anna Yaya Bofa
Change date: 2021-06-01
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 15 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-09
Officer name: Mr Stephen Finelli
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Address
Type: AD01
New address: 192 Clapham Town Clapham High Street London SW4 7UD
Change date: 2020-12-11
Old address: 3rd Floor 207 Regent Street London W1B 3HH England
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Appoint person director company with name date
Date: 16 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-11
Officer name: Ms Anna Yaya Bofa
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Capital allotment shares
Date: 08 Apr 2020
Action Date: 06 Sep 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-09-06
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint corporate director company with name date
Date: 25 Jul 2019
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-07-24
Officer name: Ema Business Operations Ltd
Documents
Confirmation statement with updates
Date: 20 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Accounts with accounts type dormant
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint corporate secretary company with name date
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ema Business Operations Ltd
Appointment date: 2018-07-30
Documents
Termination secretary company with name termination date
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-30
Officer name: Taiwo Atieno
Documents
Resolution
Date: 16 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Taiwo Leo Atieno
Change date: 2018-02-15
Documents
Change person director company with change date
Date: 15 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-12
Officer name: Mr Taiwo Leo Atieno
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-12
Officer name: Mr Howard Carleton Taylor
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Address
Type: AD01
New address: 3rd Floor 207 Regent Street London W1B 3HH
Old address: 1339 High Road London N20 9HR England
Change date: 2018-02-14
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Taylor
Appointment date: 2018-02-12
Documents
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