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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)
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 164.23
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 164.23
23 Apr 2019 AA Micro company accounts made up to 31 March 2018
16 Mar 2019 MR04 Satisfaction of charge SC4967690001 in full
11 Feb 2019 PSC04 Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 14 December 2018
11 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
27 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-24
16 Dec 2018 PSC04 Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 16 December 2018
04 Oct 2018 AD01 Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to C/O Gillespie & Anderson 147 Bath Street Glasgow Lanarkshire G2 4SN on 4 October 2018
20 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2018
  • GBP 196.80
12 Apr 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 155.51
06 Apr 2018 AP01 Appointment of Dr Alamelu Sankaran as a director on 1 April 2018
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 196.80
08 Mar 2018 SH10 Particulars of variation of rights attached to shares
08 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
18 Jan 2018 SH02 Sub-division of shares on 15 January 2018
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 15/01/2018
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2017 PSC04 Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 1 August 2017
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 141