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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)
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 125
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 120
14 Feb 2017 CH01 Director's details changed for Mr Nadeem Ahmed Sarwar on 14 February 2017
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
17 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2017
  • GBP 115
17 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2016
  • GBP 110
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 90,100
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/01/2017
01 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2016
  • GBP 105
25 Nov 2016 SH10 Particulars of variation of rights attached to shares
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 110
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/01/2017
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 105
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/12/2016
09 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 CH01 Director's details changed for Mr Nadeem Ahmed Sarwar on 1 October 2015
05 Feb 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
15 Jan 2016 CERTNM Company name changed sarwar industries LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
04 Nov 2015 MR01 Registration of charge SC4967690001, created on 2 November 2015
11 Aug 2015 AD01 Registered office address changed from 0/5 220 Wallace Street Glasgow G5 8AF United Kingdom to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 11 August 2015
04 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)