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PHLO TECHNOLOGIES LTD

Company number SC496769

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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)
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 287.6024
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/03/2023
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 279.348
27 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2022
  • GBP 279.1221
23 Jan 2023 MA Memorandum and Articles of Association
23 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
10 Jan 2023 PSC04 Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 23 December 2022
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 279.1221
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/01/2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 SH02 Sub-division of shares on 30 March 2022
10 Aug 2022 SH10 Particulars of variation of rights attached to shares
10 Aug 2022 SH08 Change of share class name or designation
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of 16,423 ordinary shares of £0.01 each in the issued share capital of the company into 1,642,300 ordinary shares of £0.0001 30/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 AP01 Appointment of Mr Jason Scott Mcgibbon as a director on 1 April 2022
22 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
06 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2020 AP01 Appointment of Mr Adam Roderick Hunter as a director on 1 April 2020
16 Apr 2020 TM01 Termination of appointment of Alamelu Sankaran as a director on 1 April 2020