PHLO SYSTEMS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Gulraj Behl as a director on 2025-07-06

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14/02/2514 February 2025 Cessation of Saurabh Goyal as a person with significant control on 2025-02-14

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2024-12-16

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14/11/2414 November 2024 Resolutions

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13/11/2413 November 2024 Statement of capital following an allotment of shares on 2024-11-13

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22/08/2422 August 2024 Resolutions

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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20/09/2320 September 2023 Secretary's details changed for Avery Law Cosec Ltd on 2023-09-18

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15/09/2315 September 2023 Notification of Mr Saurabh Goyal as a person with significant control on 2023-09-15

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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07/07/237 July 2023 Director's details changed for Mr Gulraj Behl on 2021-12-01

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03/07/233 July 2023 Registered office address changed from Office 617, 83 Victoria Street Business Centre, London SW1H 0HW England to Phlo Systems, 3rd Floor the News Building 3 London Bridge St London SE1 9SG on 2023-07-03

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-05-16

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Memorandum and Articles of Association

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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08/11/218 November 2021 Sub-division of shares on 2021-10-08

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Certificate of change of name

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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05/08/215 August 2021 Confirmation statement made on 2021-07-12 with no updates

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26/07/2126 July 2021 Appointment of Ms Harshini Naidu as a secretary on 2021-07-26

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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01/05/201 May 2020 31/12/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR KHAISUANTHANG VUALNAM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 DIRECTOR APPOINTED MR KHAISUANTHANG VUALNAM

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR GULRAJ BEHL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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21/06/1921 June 2019 31/12/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/08/188 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR SAURABH GOYAL / 11/05/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR SAURABH GOYAL / 11/05/2018

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06/06/186 June 2018 CESSATION OF SAURABH GOYAL AS A PSC

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAURABH GOYAL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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20/04/1820 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 86-90 PAUL STREET LONDON EC2A 4NE UNITED KINGDOM

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03/07/173 July 2017 DIRECTOR APPOINTED MR GULRAJ BEHL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR THEODOR IONITA

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24/04/1724 April 2017 DIRECTOR APPOINTED MR THEODOR MUGUREL IONITA

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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16/03/1716 March 2017 01/01/17 STATEMENT OF CAPITAL GBP 10000

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01/12/161 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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