PHANTOM INTERNATIONAL LTD
| Status | ACTIVE |
| Company No. | 12460205 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2020 |
| Age | 4 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PHANTOM INTERNATIONAL LTD is an active private limited company with number 12460205. It was incorporated 4 years, 3 months, 17 days ago, on 13 February 2020. The company address is Units 1-10 116-118 Bury New Road, Manchester, M8 8EB, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Resolution
Date: 22 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 24 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-12
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 22 Feb 2023
Action Date: 12 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-12
Documents
Change to a person with significant control
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Apinder Singh Ghura
Change date: 2023-02-22
Documents
Change to a person with significant control
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-22
Psc name: As 2019 Ltd
Documents
Change to a person with significant control
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-22
Psc name: Apparel Brands Limited
Documents
Capital return purchase own shares
Date: 14 Feb 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 13 Feb 2023
Action Date: 10 Feb 2023
Category: Capital
Type: SH06
Capital : 231,000 GBP
Date: 2023-02-10
Documents
Resolution
Date: 03 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Dec 2022
Action Date: 05 Dec 2022
Category: Capital
Type: SH01
Capital : 241,000 GBP
Date: 2022-12-05
Documents
Notification of a person with significant control
Date: 25 Aug 2022
Action Date: 04 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Apparel Brands Limited
Notification date: 2021-08-04
Documents
Cessation of a person with significant control
Date: 25 Aug 2022
Action Date: 04 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-04
Psc name: Zdk & Company Ltd
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Peter Wood
Appointment date: 2021-08-04
Documents
Termination director company with name termination date
Date: 25 Aug 2022
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rafiq Daud Patel
Termination date: 2021-08-04
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-04
Officer name: Mr Rafiq Daud Patel
Documents
Notification of a person with significant control
Date: 24 Nov 2020
Action Date: 30 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-30
Psc name: Zdk & Company Ltd
Documents
Change account reference date company current extended
Date: 11 Nov 2020
Action Date: 31 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-06
New address: Units 1-10 116-118 Bury New Road Manchester M8 8EB
Old address: The Exchange 5 Bank Street Bury Lancashire BL9 0DN United Kingdom
Documents
Resolution
Date: 23 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 04 May 2020
Action Date: 04 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-04
Psc name: Zdk & Company Ltd
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rafiq Daud Patel
Termination date: 2020-05-04
Documents
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