PHLO TECHNOLOGIES LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-03-31

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22/01/2522 January 2025 Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 2024-08-30

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22/01/2522 January 2025 Confirmation statement made on 2025-01-10 with updates

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05/12/245 December 2024 Resolutions

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04/12/244 December 2024 Registered office address changed from C/O Gillespie & Anderson 147 Bath Street Glasgow Lanarkshire G2 4SN United Kingdom to 19 Exchange Tower Addleshaw Goddard Edinburgh EH3 8EH on 2024-12-04

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14/11/2414 November 2024 Registration of charge SC4967690003, created on 2024-11-14

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30/09/2430 September 2024 Termination of appointment of Nadeem Ahmed Sarwar as a director on 2024-08-30

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24/09/2424 September 2024 Appointment of Dr Nadeem Ahmed Sarwar as a director on 2024-08-30

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02/09/242 September 2024 Appointment of Mr Alistair Murray as a director on 2024-08-30

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30/08/2430 August 2024 Termination of appointment of Jason Scott Mcgibbon as a director on 2024-08-19

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30/08/2430 August 2024 Termination of appointment of Nadeem Ahmed Sarwar as a director on 2024-08-30

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30/08/2430 August 2024 Appointment of Mr Paul Munn as a director on 2024-08-30

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30/08/2430 August 2024 Appointment of Mr Adam Roderick Hunter as a director on 2024-08-30

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29/08/2429 August 2024 Termination of appointment of Adam Roderick Hunter as a director on 2024-08-23

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Memorandum and Articles of Association

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-04-25

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17/04/2417 April 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-29

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09/04/249 April 2024 Appointment of Mr Aidan Macmillan as a director on 2024-03-29

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-03-29

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13/02/2413 February 2024 Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 2024-01-31

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13/02/2413 February 2024 Director's details changed for Mr Nadeem Ahmed Sarwar on 2024-01-31

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10/01/2410 January 2024 Director's details changed for Mr Nadeem Ahmed Sarwar on 2024-01-10

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with updates

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10/01/2410 January 2024 Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 2024-01-10

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08/01/248 January 2024 Registration of charge SC4967690002, created on 2024-01-04

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-28

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-03-27

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28/03/2328 March 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2023-02-22

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27/01/2327 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-23

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Memorandum and Articles of Association

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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10/01/2310 January 2023 Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 2022-12-23

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-31 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALAMELU SANKARAN

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16/04/2016 April 2020 DIRECTOR APPOINTED MR ADAM RODERICK HUNTER

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/11/1914 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/1913 November 2019 04/11/19 STATEMENT OF CAPITAL GBP 164.23

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12/11/1912 November 2019 04/11/19 STATEMENT OF CAPITAL GBP 164.23

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/03/1916 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4967690001

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR NADEEM AHMED SARWAR / 14/12/2018

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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27/12/1827 December 2018 COMPANY NAME CHANGED ORGANISED HEALTH TECHNOLOGIES LTD CERTIFICATE ISSUED ON 27/12/18

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16/12/1816 December 2018 PSC'S CHANGE OF PARTICULARS / MR NADEEM AHMED SARWAR / 16/12/2018

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX SCOTLAND

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12/04/1812 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 155.51

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06/04/186 April 2018 DIRECTOR APPOINTED DR ALAMELU SANKARAN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 08/03/18 STATEMENT OF CAPITAL GBP 196.80

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08/03/188 March 2018 ADOPT ARTICLES 19/02/2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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18/01/1818 January 2018 SHARES SUB-DIVIDED 15/01/2018

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18/01/1818 January 2018 SUB-DIVISION 15/01/18

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 ADOPT ARTICLES 01/08/2017

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MR NADEEM AHMED SARWAR / 01/08/2017

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30/08/1730 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 141

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12/06/1712 June 2017 31/03/17 STATEMENT OF CAPITAL GBP 125

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12/06/1712 June 2017 28/02/17 STATEMENT OF CAPITAL GBP 120

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM AHMED SARWAR / 14/02/2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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06/01/176 January 2017 01/01/17 STATEMENT OF CAPITAL GBP 90100

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22/11/1622 November 2016 02/11/16 STATEMENT OF CAPITAL GBP 105

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22/11/1622 November 2016 21/11/16 STATEMENT OF CAPITAL GBP 110

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09/11/169 November 2016 ADOPT ARTICLES 02/11/2016

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM AHMED SARWAR / 01/10/2015

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05/02/165 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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05/02/165 February 2016 CURREXT FROM 28/02/2016 TO 31/03/2016

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15/01/1615 January 2016 COMPANY NAME CHANGED SARWAR INDUSTRIES LIMITED CERTIFICATE ISSUED ON 15/01/16

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4967690001

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 0/5 220 WALLACE STREET GLASGOW G5 8AF UNITED KINGDOM

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04/02/154 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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