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CAN-PHANTOM LIMITED

Company number 12870967

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	AP01	Appointment of Mr Lee Paulton as a director on 20 April 2024	View PDF Appointment of Mr Lee Paulton as a director on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AD01	Registered office address changed from Tollgate Business Centre Tollgate Drive Stafford ST16 3HS England to 6 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford ST18 0WN on 19 December 2023	View PDF Registered office address changed from Tollgate Business Centre Tollgate Drive Stafford ST16 3HS England to 6 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford ST18 0WN on 19 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2023	SH02	Sub-division of shares on 3 October 2023	View PDF Sub-division of shares on 3 October 2023 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 03/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 03/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AD01	Registered office address changed from Chandos Business Centre Warwick Street Leamington Spa CV32 4RJ England to Tollgate Business Centre Tollgate Drive Stafford ST16 3HS on 25 January 2023	View PDF Registered office address changed from Chandos Business Centre Warwick Street Leamington Spa CV32 4RJ England to Tollgate Business Centre Tollgate Drive Stafford ST16 3HS on 25 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2022	AD01	Registered office address changed from Union House New Union Street Coventry CV1 2NT England to Chandos Business Centre Warwick Street Leamington Spa CV32 4RJ on 7 July 2022	View PDF Registered office address changed from Union House New Union Street Coventry CV1 2NT England to Chandos Business Centre Warwick Street Leamington Spa CV32 4RJ on 7 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AD01	Registered office address changed from Tollgate Court Business Centre Tollgate Court Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England to Union House New Union Street Coventry CV1 2NT on 1 July 2022	View PDF Registered office address changed from Tollgate Court Business Centre Tollgate Court Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England to Union House New Union Street Coventry CV1 2NT on 1 July 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR01	Registration of charge 128709670001, created on 20 April 2022	View PDF Registration of charge 128709670001, created on 20 April 2022 - link opens in a new window - 24 pages (24 pages)
15 Feb 2022	TM01	Termination of appointment of Lisa Leah Flavell as a director on 5 February 2022	View PDF Termination of appointment of Lisa Leah Flavell as a director on 5 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AP01	Appointment of Mr Lisa Leah Flavell as a director on 1 November 2021	View PDF Appointment of Mr Lisa Leah Flavell as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AP01	Appointment of Mr Alan David Smewing as a director on 7 June 2021	View PDF Appointment of Mr Alan David Smewing as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CAN-PHANTOM LIMITED

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