ROSSLYN DATA TECHNOLOGIES PLC

Company number 08882249

Date	Type	Description	View / Download
06 Oct 2016	CH01	Director's details changed for Mr Roger Graham Bullen on 6 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Jeffrey Michael Sweetman as a director on 31 August 2016	(1 page)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 378,829.07	(3 pages)
10 Feb 2016	AR01	Annual return Statement of capital on 2016-02-10 GBP 377,229.07 Statement of capital on 2016-10-20 GBP 838,820.07 ANNOTATION Clarification a second filed AR01 was registered on 20/10/2016	(9 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(59 pages)
02 Nov 2015	AP01	Appointment of Mr Roger Graham Bullen as a director on 1 October 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Francis Henry Marcus Reid as a director on 31 July 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 377,229.07	(7 pages)
13 Feb 2015	AD04	Register(s) moved to registered office address 25 Eccleston Place London SW1W 9NF	(1 page)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 377,229.07	(3 pages)
19 Dec 2014	AA	Group of companies' accounts made up to 30 April 2014	(51 pages)
10 Dec 2014	AA01	Previous accounting period shortened from 30 April 2015 to 30 April 2014	(1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jun 2014	AD02	Register inspection address has been changed	(1 page)
12 Jun 2014	TM02	Termination of appointment of Francis Reid as a secretary	(1 page)
12 Jun 2014	AP04	Appointment of F&L Cosec Limited as a secretary	(2 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 377,029.07	(4 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 225,513.92	(15 pages)
12 May 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 May 2014	SH08	Change of share class name or designation	(2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(86 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 May 2014	AA01	Current accounting period extended from 28 February 2015 to 30 April 2015	(1 page)