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PHYLAKES LIMITED

Company number 12654814

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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)
11 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	PSC01	Notification of Abdul Khaher as a person with significant control on 31 March 2023	View PDF Notification of Abdul Khaher as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC04	Change of details for Mr Tauseef Nazar Khan as a person with significant control on 31 March 2023	View PDF Change of details for Mr Tauseef Nazar Khan as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CERTNM	Company name changed rawasi information technology systems LIMITED\certificate issued on 20/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-17	View PDF Company name changed rawasi information technology systems LIMITED\certificate issued on 20/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-17 - link opens in a new window - 3 pages (3 pages)
18 Feb 2023	AD01	Registered office address changed from 20 the Moorings Birmingham B18 5SP England to 13 Amsterdam Road London E14 3UU on 18 February 2023	View PDF Registered office address changed from 20 the Moorings Birmingham B18 5SP England to 13 Amsterdam Road London E14 3UU on 18 February 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2023	AP01	Appointment of Mr Abdul Khaher as a director on 17 February 2023	View PDF Appointment of Mr Abdul Khaher as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	PSC04	Change of details for Mr Tauseef Nazar Khan as a person with significant control on 23 March 2021	View PDF Change of details for Mr Tauseef Nazar Khan as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Tasneem Anwar Khan as a person with significant control on 2 July 2020	View PDF Cessation of Tasneem Anwar Khan as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Tasneem Anwar Khan as a director on 2 July 2020	View PDF Termination of appointment of Tasneem Anwar Khan as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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