ROSCAR DIGITAL EXCHANGE AND CUSTODY PLC
Company number 12297309
- Company Overview for ROSCAR DIGITAL EXCHANGE AND CUSTODY PLC (12297309)
- Filing history for ROSCAR DIGITAL EXCHANGE AND CUSTODY PLC (12297309)
- People for ROSCAR DIGITAL EXCHANGE AND CUSTODY PLC (12297309)
- More for ROSCAR DIGITAL EXCHANGE AND CUSTODY PLC (12297309)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with updates | |
| 08 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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| 04 Apr 2024 | AA | Full accounts made up to 30 April 2023 | |
| 12 Jan 2024 | CH01 | Director's details changed for Mr Robert James Grenville Mitchell on 12 January 2024 | |
| 18 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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| 18 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with updates | |
| 24 Jun 2023 | TM01 | Termination of appointment of Christopher Peter Rory Heier as a director on 24 June 2023 | |
| 24 Jun 2023 | AP03 | Appointment of Mr Eric Louis Réginald Béchenit as a secretary on 24 June 2023 | |
| 24 Jun 2023 | TM02 | Termination of appointment of Christopher Peter Rory Heier as a secretary on 24 June 2023 | |
| 24 Jun 2023 | AP01 | Appointment of Mr Eric Louis Réginald Béchenit as a director on 23 June 2023 | |
| 06 Feb 2023 | AA | Full accounts made up to 30 April 2022 | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with updates | |
| 17 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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| 04 Aug 2022 | CERTNM |
Company name changed roscar PLC\certificate issued on 04/08/22
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| 06 Jun 2022 | AA | Full accounts made up to 30 April 2021 | |
| 20 Jan 2022 | TM01 | Termination of appointment of Eric Béchenit as a director on 18 January 2022 | |
| 29 Dec 2021 | PSC08 | Notification of a person with significant control statement | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with updates | |
| 02 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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| 05 Jul 2021 | PSC07 | Cessation of Robert James Grenville Mitchell as a person with significant control on 4 July 2021 | |
| 09 Mar 2021 | AA01 | Current accounting period extended from 30 November 2020 to 30 April 2021 | |
| 19 Oct 2020 | PSC07 | Cessation of Christopher Peter Rory Heier as a person with significant control on 1 June 2020 | |
| 07 Jul 2020 | AP01 | Appointment of Mr Eric Béchenit as a director on 1 July 2020 | |
| 12 Jun 2020 | SH02 | Sub-division of shares on 12 May 2020 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with updates |