PHANTOM MICROCODE LTD

Company number 14353060 ·

Active

32 filings

Date Filing
21 Jul 2026 Particulars of variation of rights attached to shares · 3 pages View document
21 Jul 2026 Memorandum and Articles of Association · 29 pages View document
21 Jul 2026 Change of share class name or designation · 2 pages View document
21 Jul 2026 Resolutions · 1 page View document
27 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
12 Sep 2025 Confirmation statement made on 2025-09-12 with updates · 5 pages View document
14 Apr 2025 Purchase of own shares. · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Termination of appointment of Peter Laurens Coetzee as a director on 2025-03-04 · 1 page View document
6 Mar 2025 Cessation of Peter Laurens Coetzee as a person with significant control on 2025-03-04 · 1 page View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-03-04 · 6 pages View document
19 Feb 2025 Cancellation of shares. Statement of capital on 2025-02-17 · 6 pages View document
19 Feb 2025 Purchase of own shares. · 4 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Jan 2024 Statement of capital following an allotment of shares on 2024-01-29 · 3 pages View document
4 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-12 with updates · 5 pages View document
5 May 2023 Resolutions · 1 page View document
5 May 2023 Resolutions View document
5 May 2023 Memorandum and Articles of Association · 27 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Jan 2023 Change of details for Mr Peter Laurens Coetzee as a person with significant control on 2022-12-20 · 2 pages View document
5 Jan 2023 Resolutions · 4 pages View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions View document
21 Dec 2022 Notification of Bradley Pearce as a person with significant control on 2022-12-20 · 2 pages View document
21 Dec 2022 Statement of capital following an allotment of shares on 2022-12-20 · 3 pages View document
21 Dec 2022 Change of details for Mr Peter Laurens Coetzee as a person with significant control on 2022-12-20 · 2 pages View document
21 Dec 2022 Notification of Vincent Calloway as a person with significant control on 2022-12-20 · 2 pages View document
22 Sep 2022 Current accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page View document
13 Sep 2022 Incorporation · 30 pages View document