PHLO Technologies Ltd

Company Name	PHLO Technologies Ltd
Company Status	Active
Company Number	SC496769
Category	Private Limited Company
Incorporation Date	4 February 2015(9 years, 2 months ago)
Previous Names	Sarwar Industries Limited and Organised Health Technologies Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nadeem Ahmed Sarwar
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 February 2015(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	C/O Gillespie & Anderson 147 Bath Street Glasgow Lanarkshire G2 4SN Scotland

Director Name	Mr Adam Roderick Hunter
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(5 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gillespie & Anderson 147 Bath Street Glasgow Lanarkshire G2 4SN Scotland

Director Name	Mr Jason Scott McGibbon
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(7 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gillespie & Anderson 147 Bath Street Glasgow Lanarkshire G2 4SN Scotland

Director Name	Mr Aidan Macmillan
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	29 March 2024(9 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Dublin Meuse Edinburgh EH3 6NW Scotland

Director Name	Dr Alamelu Sankaran
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2018(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Gillespie & Anderson 147 Bath Street Glasgow Lanarkshire G2 4SN Scotland

Location

Registered Address	C/O Gillespie & Anderson 147 Bath Street Glasgow Lanarkshire G2 4SN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Nadeem Ahmed Sarwar 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

2 November 2015	Delivered on: 4 November 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding

Filing History

13 February 2024	Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 31 January 2024 (2 pages)
13 February 2024	Director's details changed for Mr Nadeem Ahmed Sarwar on 31 January 2024 (2 pages)
10 January 2024	Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 10 January 2024 (2 pages)
10 January 2024	Director's details changed for Mr Nadeem Ahmed Sarwar on 10 January 2024 (2 pages)
10 January 2024	Confirmation statement made on 10 January 2024 with updates (8 pages)
8 January 2024	Registration of charge SC4967690002, created on 4 January 2024 (14 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
29 March 2023	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 287.6424 (5 pages)
28 March 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 287.6024 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/03/2023 (4 pages)
28 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 March 2023	Memorandum and Articles of Association (53 pages)
22 February 2023	Statement of capital following an allotment of shares on 22 February 2023 GBP 279.348 (4 pages)
27 January 2023	Second filing of a statement of capital following an allotment of shares on 23 December 2022 GBP 279.1221 (5 pages)
23 January 2023	Memorandum and Articles of Association (52 pages)
23 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 January 2023	Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 23 December 2022 (2 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with updates (7 pages)
9 January 2023	Statement of capital following an allotment of shares on 23 December 2022 GBP 279.1221 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/01/2023 (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
11 August 2022	Sub-division of shares on 30 March 2022 (4 pages)
10 August 2022	Particulars of variation of rights attached to shares (2 pages)
10 August 2022	Change of share class name or designation (2 pages)
13 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of 16,423 ordinary shares of £0.01 each in the issued share capital of the company into 1,642,300 ordinary shares of £0.0001 30/03/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 July 2022	Memorandum and Articles of Association (34 pages)
21 April 2022	Appointment of Mr Jason Scott Mcgibbon as a director on 1 April 2022 (2 pages)
22 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2022	Confirmation statement made on 31 January 2022 with updates (5 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
6 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2020	Appointment of Mr Adam Roderick Hunter as a director on 1 April 2020 (2 pages)
16 April 2020	Termination of appointment of Alamelu Sankaran as a director on 1 April 2020 (1 page)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2019	Statement of capital following an allotment of shares on 4 November 2019 GBP 164.23 (3 pages)
12 November 2019	Statement of capital following an allotment of shares on 4 November 2019 GBP 164.23 (3 pages)
23 April 2019	Micro company accounts made up to 31 March 2018 (5 pages)
16 March 2019	Satisfaction of charge SC4967690001 in full (4 pages)
11 February 2019	Confirmation statement made on 4 February 2019 with updates (6 pages)
11 February 2019	Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 14 December 2018 (2 pages)
27 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-24 (3 pages)
16 December 2018	Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 16 December 2018 (2 pages)
4 October 2018	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 (1 page)
20 June 2018	Second filing of a statement of capital following an allotment of shares on 8 March 2018 GBP 196.80 (11 pages)
12 April 2018	Cancellation of shares. Statement of capital on 29 March 2018 GBP 155.51 (4 pages)
6 April 2018	Appointment of Dr Alamelu Sankaran as a director on 1 April 2018 (2 pages)
12 March 2018	Statement of capital following an allotment of shares on 8 March 2018 GBP 196.80 (8 pages)
8 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
8 March 2018	Particulars of variation of rights attached to shares (2 pages)
14 February 2018	Confirmation statement made on 4 February 2018 with updates (5 pages)
18 January 2018	Sub-division of shares on 15 January 2018 (4 pages)
18 January 2018	Resolutions RES13 ‐ Shares sub-divided 15/01/2018 (1 page)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
1 September 2017	Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 1 August 2017 (2 pages)
1 September 2017	Change of details for Mr Nadeem Ahmed Sarwar as a person with significant control on 1 August 2017 (2 pages)
30 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 141 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 141 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 125 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 125 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 120 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 120 (3 pages)
14 February 2017	Director's details changed for Mr Nadeem Ahmed Sarwar on 14 February 2017 (2 pages)
14 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
14 February 2017	Director's details changed for Mr Nadeem Ahmed Sarwar on 14 February 2017 (2 pages)
14 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
17 January 2017	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 110 (7 pages)
17 January 2017	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 110 (7 pages)
17 January 2017	Second filing of a statement of capital following an allotment of shares on 1 January 2017 GBP 115 (7 pages)
17 January 2017	Second filing of a statement of capital following an allotment of shares on 1 January 2017 GBP 115 (7 pages)
6 January 2017	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 (3 pages)
6 January 2017	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 (3 pages)
1 December 2016	Second filing of a statement of capital following an allotment of shares on 2 November 2016 GBP 105 (7 pages)
1 December 2016	Second filing of a statement of capital following an allotment of shares on 2 November 2016 GBP 105 (7 pages)
25 November 2016	Particulars of variation of rights attached to shares (2 pages)
25 November 2016	Particulars of variation of rights attached to shares (2 pages)
22 November 2016	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 (3 pages)
22 November 2016	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 (3 pages)
22 November 2016	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 (3 pages)
22 November 2016	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 (3 pages)
9 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 March 2016	Director's details changed for Mr Nadeem Ahmed Sarwar on 1 October 2015 (2 pages)
9 March 2016	Director's details changed for Mr Nadeem Ahmed Sarwar on 1 October 2015 (2 pages)
5 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
5 February 2016	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
5 February 2016	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
5 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
15 January 2016	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 (3 pages)
15 January 2016	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 (3 pages)
4 November 2015	Registration of charge SC4967690001, created on 2 November 2015 (16 pages)
4 November 2015	Registration of charge SC4967690001, created on 2 November 2015 (16 pages)
4 November 2015	Registration of charge SC4967690001, created on 2 November 2015 (16 pages)
11 August 2015	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 (1 page)
11 August 2015	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 (1 page)
4 February 2015	Incorporation Statement of capital on 2015-02-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
4 February 2015	Incorporation Statement of capital on 2015-02-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

PHLO Technologies Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland