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PHYLLO.AI LIMITED

Company number 11697566

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2020	TM01	Termination of appointment of Charles Jefferis Woodburn Benson as a director on 14 January 2020	View PDF Termination of appointment of Charles Jefferis Woodburn Benson as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 132.05	View PDF Statement of capital following an allotment of shares on 9 April 2019 GBP 132.05 - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	PSC04	Change of details for Mr Peter John Walker as a person with significant control on 21 December 2018	View PDF Change of details for Mr Peter John Walker as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	PSC04	Change of details for Mr Philip Stephen Kilvington as a person with significant control on 21 December 2018	View PDF Change of details for Mr Philip Stephen Kilvington as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC01	Notification of Alain Robert Richardt as a person with significant control on 21 December 2018	View PDF Notification of Alain Robert Richardt as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC01	Notification of Charles Jefferis Woodburn Benson as a person with significant control on 21 December 2018	View PDF Notification of Charles Jefferis Woodburn Benson as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC01	Notification of Paul Christopher Watson as a person with significant control on 21 December 2018	View PDF Notification of Paul Christopher Watson as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC01	Notification of Duncan Jacob Smith as a person with significant control on 21 December 2018	View PDF Notification of Duncan Jacob Smith as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Mr Charles Jefferis Woodburn Benson as a director on 21 December 2018	View PDF Appointment of Mr Charles Jefferis Woodburn Benson as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Mr Paul Christopher Watson as a director on 21 December 2018	View PDF Appointment of Mr Paul Christopher Watson as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Mr Duncan Jacob Smith as a director on 21 December 2018	View PDF Appointment of Mr Duncan Jacob Smith as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/issued share capital inc/directors entittled to allot shares or securities 21/12/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/issued share capital inc/directors entittled to allot shares or securities 21/12/2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 79.08	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 79.08 - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	SH02	Sub-division of shares on 21 December 2018	View PDF Sub-division of shares on 21 December 2018 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-26 GBP 2	View PDF Incorporation Statement of capital on 2018-11-26 GBP 2 - link opens in a new window - 52 pages (52 pages)

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