ROSSLYN DATA TECHNOLOGIES PLC
Company number 08882249 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 4 pages | View document |
| 11 May 2026 | Statement of capital following an allotment of shares on 2026-04-14 · 4 pages | View document |
| 7 May 2026 | Resolutions · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 19 Dec 2025 | Resolutions · 1 page | View document |
| 4 Nov 2025 | Group of companies' accounts made up to 2025-04-30 · 72 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr Paul William Watts on 2025-10-27 · 2 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr James Charles Appleby on 2025-10-27 · 2 pages | View document |
| 31 Oct 2025 | Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27 · 1 page | View document |
| 27 Oct 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27 · 1 page | View document |
| 28 Apr 2025 | Appointment of Dr John Robert Chessher as a director on 2025-03-14 · 2 pages | View document |
| 28 Apr 2025 | Termination of appointment of Virginia Warr as a director on 2025-03-31 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 5 pages | View document |
| 9 Dec 2024 | Resolutions · 1 page | View document |
| 13 Nov 2024 | Memorandum and Articles of Association · 83 pages | View document |
| 12 Nov 2024 | Group of companies' accounts made up to 2024-04-30 · 78 pages | View document |
| 9 Nov 2024 | Resolutions · 2 pages | View document |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 4 pages | View document |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-04 · 4 pages | View document |
| 4 Nov 2024 | Sub-division of shares on 2024-10-25 · 5 pages | View document |
| 2 Aug 2024 | Appointment of Sgh Company Secretaries Limited as a secretary on 2024-07-03 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 2024-02-29 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 7 Feb 2024 | Director's details changed for Ms Virginia Warr on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr James Charles Appleby on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Registered office address changed from 6th Floor Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2024-02-07 · 1 page | View document |
| 7 Feb 2024 | Director's details changed for Mr Paul William Watts on 2024-02-07 · 2 pages | View document |
| 1 Feb 2024 | Director's details changed for Mr Paul William Watts on 2024-01-31 · 2 pages | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions · 1 page | View document |
| 4 Jan 2024 | Director's details changed for Ms Virginia Warr on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr James Charles Appleby on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Paul William Watts on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | 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 2024-01-04 · 1 page | View document |
| 4 Jan 2024 | Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02 · 1 page | View document |
| 6 Nov 2023 | Group of companies' accounts made up to 2023-04-30 · 170 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Consolidation of shares on 2023-09-10 · 4 pages | View document |
| 18 Oct 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-19 · 6 pages | View document |
| 4 Oct 2023 | Termination of appointment of Bernard Paul Quinn as a director on 2023-09-30 · 1 page | View document |
| 26 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-19 · 3 pages | View document |
| 26 Sep 2023 | Cessation of Gresham House Asset Management Limited as a person with significant control on 2023-09-19 · 1 page | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-19 · 3 pages | View document |
| 31 Aug 2023 | Statement of capital following an allotment of shares on 2021-03-29 · 3 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 1 Feb 2023 | Group of companies' accounts made up to 2022-04-30 · 71 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions · 1 page | View document |
| 31 Oct 2022 | Satisfaction of charge 088822490001 in full · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions · 2 pages | View document |
| 16 Nov 2021 | Group of companies' accounts made up to 2021-04-30 · 68 pages | View document |
| 5 Jul 2021 | Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 5 Jul 2021 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 5 Jul 2021 | Register(s) moved to registered office address 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN · 1 page | View document |
| 5 Jul 2021 | Termination of appointment of Hugh James George Cox as a director on 2021-07-05 · 1 page | View document |
| 20 May 2019 | DIRECTOR APPOINTED MS VIRGINIA WARR | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR ASHONI KUMAR MEHTA | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088822490001 | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 07/02/2019 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PAUL QUINN / 07/02/2019 | View document |
| 15 Nov 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES GEORGE COX / 30/07/2018 | View document |
| 30 Jul 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 963377.605 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES APPLEBY / 30/07/2018 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY LOVELL WYNDHAM CLARK / 30/07/2018 | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM FOX COURT, 14 GRAY'S INN ROAD LONDON WC1X 8HN ENGLAND | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BULLEN / 30/07/2018 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 30/07/2018 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PAUL QUINN / 30/07/2018 | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR JAMES CHARLES APPLEBY | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STACEY | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 8 Feb 2018 | SAIL ADDRESS CHANGED FROM: 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP ENGLAND | View document |
| 7 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Nov 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 27 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 | View document |
| 31 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 940650.335 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 27 Nov 2016 | REGISTERED OFFICE CHANGED ON 27/11/2016 FROM 25 ECCLESTON PLACE LONDON SW1W 9NF | View document |
| 22 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 20 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/16 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PAUL QUINN / 06/10/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BULLEN / 06/10/2016 | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SWEETMAN | View document |
| 31 Aug 2016 | 08/10/15 STATEMENT OF CAPITAL GBP 378829.07 | View document |
| 10 Feb 2016 | 07/02/16 STATEMENT OF CAPITAL GBP 838820.07 | View document |
| 3 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR ROGER GRAHAM BULLEN | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS REID | View document |
| 17 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 13 Feb 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 13 Feb 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 377229.07 | View document |
| 19 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 10 Dec 2014 | PREVSHO FROM 30/04/2015 TO 30/04/2014 | View document |
| 12 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 13 Jun 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCIS REID | View document |
| 12 Jun 2014 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 12 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 225513.92 | View document |
| 12 May 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 377029.07 | View document |
| 7 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2014 | CURREXT FROM 28/02/2015 TO 30/04/2015 | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR BERNARD PAUL QUINN | View document |
| 24 Apr 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Apr 2014 | REREG PRI TO PLC; RES02 PASS DATE:24/04/2014 | View document |
| 24 Apr 2014 | AUDITORS' STATEMENT | View document |
| 24 Apr 2014 | BALANCE SHEET | View document |
| 24 Apr 2014 | AUDITORS' REPORT | View document |
| 24 Apr 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 15 Apr 2014 | SUB-DIVISION 08/04/14 | View document |
| 15 Apr 2014 | ADOPT ARTICLES 08/04/2014 | View document |
| 7 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |