PHLO TECHNOLOGIES LTD
Company number SC496769 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Mr Jason Scott Mcgibbon as a director on 2026-06-30 · 2 pages | View document |
| 18 May 2026 | Registered office address changed from 19 Exchange Tower Addleshaw Goddard Edinburgh EH3 8EH Scotland to C/O Addleshaw Goddard, 24 st. Andrew Square Edinburgh EH2 1AF on 2026-05-18 · 1 page | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 7 pages | View document |
| 21 Jan 2026 | RP01SH01 · 6 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2025-03-31 · 39 pages | View document |
| 11 Dec 2025 | Memorandum and Articles of Association · 60 pages | View document |
| 11 Dec 2025 | Resolutions · 1 page | View document |
| 10 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-02 · 5 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-09 · 5 pages | View document |
| 1 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 22 Jan 2025 | Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 2024-08-30 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 6 pages | View document |
| 5 Dec 2024 | Resolutions · 1 page | View document |
| 4 Dec 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 · 1 page | View document |
| 14 Nov 2024 | Registration of charge SC4967690003, created on 2024-11-14 · 17 pages | View document |
| 30 Sep 2024 | Termination of appointment of Nadeem Ahmed Sarwar as a director on 2024-08-30 · 1 page | View document |
| 24 Sep 2024 | Appointment of Dr Nadeem Ahmed Sarwar as a director on 2024-08-30 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Mr Alistair Murray as a director on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Appointment of Mr Adam Roderick Hunter as a director on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Termination of appointment of Jason Scott Mcgibbon as a director on 2024-08-19 · 1 page | View document |
| 30 Aug 2024 | Appointment of Mr Paul Munn as a director on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Termination of appointment of Nadeem Ahmed Sarwar as a director on 2024-08-30 · 1 page | View document |
| 29 Aug 2024 | Termination of appointment of Adam Roderick Hunter as a director on 2024-08-23 · 1 page | View document |
| 6 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 6 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Resolutions · 2 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 · 5 pages | View document |
| 17 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-29 · 7 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-29 · 6 pages | View document |
| 9 Apr 2024 | Appointment of Mr Aidan Macmillan as a director on 2024-03-29 · 2 pages | View document |
| 13 Feb 2024 | Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 2024-01-31 · 2 pages | View document |
| 13 Feb 2024 | Director's details changed for Mr Nadeem Ahmed Sarwar on 2024-01-31 · 2 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 8 pages | View document |
| 10 Jan 2024 | Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 2024-01-10 · 2 pages | View document |
| 10 Jan 2024 | Director's details changed for Mr Nadeem Ahmed Sarwar on 2024-01-10 · 2 pages | View document |
| 8 Jan 2024 | Registration of charge SC4967690002, created on 2024-01-04 · 14 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-28 · 5 pages | View document |
| 28 Mar 2023 | Resolutions · 1 page | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 4 pages | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-22 · 4 pages | View document |
| 27 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-23 · 5 pages | View document |
| 23 Jan 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Resolutions · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 7 pages | View document |
| 10 Jan 2023 | Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 2022-12-23 · 2 pages | View document |
| 9 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 4 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 5 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAMELU SANKARAN | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED MR ADAM RODERICK HUNTER | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 164.23 | View document |
| 12 Nov 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 164.23 | View document |
| 23 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4967690001 | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR NADEEM AHMED SARWAR / 14/12/2018 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 27 Dec 2018 | COMPANY NAME CHANGED ORGANISED HEALTH TECHNOLOGIES LTD CERTIFICATE ISSUED ON 27/12/18 | View document |
| 16 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR NADEEM AHMED SARWAR / 16/12/2018 | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX SCOTLAND | View document |
| 12 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 155.51 | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED DR ALAMELU SANKARAN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 196.80 | View document |
| 8 Mar 2018 | ADOPT ARTICLES 19/02/2018 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 18 Jan 2018 | SHARES SUB-DIVIDED 15/01/2018 | View document |
| 18 Jan 2018 | SUB-DIVISION 15/01/18 | View document |
| 26 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | ADOPT ARTICLES 01/08/2017 | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR NADEEM AHMED SARWAR / 01/08/2017 | View document |
| 30 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 141 | View document |
| 12 Jun 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 120 | View document |
| 12 Jun 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 125 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM AHMED SARWAR / 14/02/2017 | View document |
| 6 Jan 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 90100 | View document |
| 22 Nov 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 105 | View document |
| 22 Nov 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 110 | View document |
| 9 Nov 2016 | ADOPT ARTICLES 02/11/2016 | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM AHMED SARWAR / 01/10/2015 | View document |
| 5 Feb 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 5 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 15 Jan 2016 | COMPANY NAME CHANGED SARWAR INDUSTRIES LIMITED CERTIFICATE ISSUED ON 15/01/16 | View document |
| 4 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4967690001 | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 0/5 220 WALLACE STREET GLASGOW G5 8AF UNITED KINGDOM | View document |
| 4 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |