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ROSSLYN DATA TECHNOLOGIES PLC

Company number 08882249

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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 Nov 2024 AA Group of companies' accounts made up to 30 April 2024
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09 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 25/10/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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05 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 4,471,146.9
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 4,465,866.9
04 Nov 2024 SH02 Sub-division of shares on 25 October 2024
02 Aug 2024 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 3 July 2024
04 Mar 2024 TM02 Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 29 February 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
07 Feb 2024 AD01 Registered office address changed from 6th Floor Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 February 2024
07 Feb 2024 CH01 Director's details changed for Mr Paul William Watts on 7 February 2024
07 Feb 2024 CH01 Director's details changed for Mr James Charles Appleby on 7 February 2024
07 Feb 2024 CH01 Director's details changed for Ms Virginia Warr on 7 February 2024
01 Feb 2024 CH01 Director's details changed for Mr Paul William Watts on 31 January 2024
16 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2024 CH04 Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Paul William Watts on 4 January 2024
04 Jan 2024 AD01 Registered office address changed from 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to 6th Floor Gracechurch Street London EC3V 0HR on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr James Charles Appleby on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Ms Virginia Warr on 4 January 2024
06 Nov 2023 AA Group of companies' accounts made up to 30 April 2023
25 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2023 SH02 Consolidation of shares on 10 September 2023
18 Oct 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 19 September 2023
  • GBP 4,414,818.75
04 Oct 2023 TM01 Termination of appointment of Bernard Paul Quinn as a director on 30 September 2023
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 4,414,818.77