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PHLO SYSTEMS LIMITED

Company number 10505838

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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)
14 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 13 November 2024
  • GBP 10,923.52
22 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
09 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 CH04 Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023
15 Sep 2023 PSC01 Notification of Mr Saurabh Goyal as a person with significant control on 15 September 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
07 Jul 2023 CH01 Director's details changed for Mr Gulraj Behl on 1 December 2021
03 Jul 2023 AD01 Registered office address changed from Office 617, 83 Victoria Street Business Centre, London SW1H 0HW England to Phlo Systems, 3rd Floor the News Building 3 London Bridge St London SE1 9SG on 3 July 2023
18 May 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 10,738.68
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 10,709.06
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 10,637.73
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 10,614.69
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 10,359.53
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 417.82
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 394.19
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 324.66
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 318.27
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 316.88
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 312.71
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 286.29