ROSLIN TECHNOLOGIES LIMITED
Company number SC529447 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 8 pages | View document |
| 14 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 19 Dec 2025 | Resolutions · 1 page | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with updates · 8 pages | View document |
| 13 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-06-19 with updates · 8 pages | View document |
| 9 Jul 2024 | Second filing of Confirmation Statement dated 2024-06-19 · 10 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2023-06-16 with updates · 8 pages | View document |
| 14 May 2024 | Second filing of Confirmation Statement dated 2023-06-19 · 6 pages | View document |
| 3 Apr 2024 | Termination of appointment of Griffith Mark Williams as a director on 2024-04-02 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Douglas Hansen-Luke as a director on 2024-04-02 · 2 pages | View document |
| 30 Jun 2023 | Second filing of Confirmation Statement dated 2023-06-19 · 11 pages | View document |
| 20 Jun 2023 | Resolutions · 2 pages | View document |
| 20 Jun 2023 | Resolutions | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 3 pages | View document |
| 20 Jun 2023 | Memorandum and Articles of Association · 54 pages | View document |
| 20 Jun 2023 | Resolutions | View document |
| 20 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 8 pages | View document |
| 19 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 22 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Ernst Jan Van Orsouw on 2021-06-21 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Ernst Jan Van Orsouw on 2021-08-01 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Ernst Jan Van Orsouw on 2023-06-01 · 2 pages | View document |
| 17 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 13 Apr 2023 | Appointment of Mr Glen Illing as a director on 2023-04-13 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Martin Hjorth Jensen as a director on 2023-04-09 · 1 page | View document |
| 6 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-28 · 3 pages | View document |
| 14 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-03 · 7 pages | View document |
| 14 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-07 · 7 pages | View document |
| 2 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-03 · 7 pages | View document |
| 2 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-07 · 7 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-07 · 3 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-03 · 3 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-07 · 3 pages | View document |
| 15 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-07 · 4 pages | View document |
| 14 Nov 2022 | Sub-division of shares on 2022-10-07 · 4 pages | View document |
| 14 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Nov 2022 | Notification of The University Court of the University of Edinburgh as a person with significant control on 2022-10-07 · 2 pages | View document |
| 14 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-14 · 2 pages | View document |
| 10 Nov 2022 | Memorandum and Articles of Association · 54 pages | View document |
| 10 Nov 2022 | Appointment of Mr Ming Chong Siau as a director on 2022-10-07 · 2 pages | View document |
| 10 Nov 2022 | Appointment of Mr Nis Bjornholt Bak as a director on 2022-10-07 · 2 pages | View document |
| 10 Nov 2022 | Resolutions · 5 pages | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Termination of appointment of Christopher Bruce Alexander Whitelaw as a director on 2022-10-07 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Douglas Hansen-Luke as a director on 2022-10-07 · 1 page | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Resolutions · 1 page | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Resolutions · 2 pages | View document |
| 5 May 2022 | Resolutions | View document |
| 25 Jan 2022 | Appointment of Mr Douglas Hansen-Luke as a director on 2022-01-07 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of Simon John Hopkins as a director on 2022-01-08 · 1 page | View document |
| 7 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 19 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 4 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Simon John Hopkins on 2021-06-21 · 2 pages | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 1 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 4 Apr 2018 | SAIL ADDRESS CREATED | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR JOHN IAN HAMILTON | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ILLING / 17/10/2017 | View document |
| 6 Sep 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 9 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 23/03/2017 | View document |
| 9 Aug 2017 | CESSATION OF KRISTIAN BENNETSEN AS A PSC | View document |
| 3 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR KRISTIAN BENNETSEN / 19/06/2017 | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN BENNETSEN / 19/06/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL WELLS KERBY / 19/04/2017 | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 43 CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM | View document |
| 7 Apr 2017 | Registered office address changed from , 43 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG on 2017-04-07 · 1 page | View document |
| 6 Apr 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR SIMON JOHN HOPKINS | View document |
| 6 Apr 2017 | ADOPT ARTICLES 23/03/2017 | View document |
| 6 Apr 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 300.00 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED DR NIGEL WELLS KERBY | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR GRIFFITH MARK WILLIAMS | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED PROFESSOR BRIAN ROBERT WALKER | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOER | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 50.00 | View document |
| 14 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED GLEN ILLING | View document |
| 10 Jun 2016 | Registered office address changed from , 2nd Floor 43 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG on 2016-06-10 · 1 page | View document |
| 10 Jun 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 2ND FLOOR 43 CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR DANIEL BOR BOER | View document |
| 11 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |