ROSSLYN DATA TECHNOLOGIES PLC

Company number 08882249

Date	Type	Description	View / Download
06 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	(63 pages)
30 Jul 2018	CH01	Director's details changed for Mr Bernard Paul Quinn on 30 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mr John Edward O'hara on 30 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Roger Graham Bullen on 30 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Charles Guy Lovell Wyndham Clark on 30 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Hugh James George Cox on 30 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mr James Charles Appleby on 30 July 2018	(2 pages)
30 Jul 2018	AD01	Registered office address changed from Fox Court, 14 Gray's Inn Road London WC1X 8HN England to 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 July 2018	(1 page)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 963,377.605	(3 pages)
27 Jul 2018	AP01	Appointment of Mr James Charles Appleby as a director on 20 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Edward Paul Stacey as a director on 19 July 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
08 Feb 2018	AD02	Register inspection address has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP	(1 page)
07 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	(59 pages)
06 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 940,650.335	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(4 pages)
27 Nov 2016	AD01	Registered office address changed from 25 Eccleston Place London SW1W 9NF to Fox Court, 14 Gray's Inn Road London WC1X 8HN on 27 November 2016	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(60 pages)
20 Oct 2016	RP04AR01	Second filing of the annual return made up to 7 February 2016	(22 pages)
06 Oct 2016	CH01	Director's details changed for Mr Bernard Paul Quinn on 6 October 2016	(2 pages)