RED ROCK RESOURCES PLC

Company number 05225394

Date	Type	Description	View / Download
27 Mar 2019	PSC08	Notification of a person with significant control statement	(3 pages)
22 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 25/09/2018	(4 pages)
21 Feb 2019	MR01	Registration of charge 052253940014, created on 15 February 2019	(27 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 2,773,856.4699	(3 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 25/09/2018	(5 pages)
03 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(81 pages)
28 Nov 2018	MR04	Satisfaction of charge 052253940012 in full	(4 pages)
28 Nov 2018	MR04	Satisfaction of charge 052253940013 in full	(4 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019.	(4 pages)
07 Aug 2018	CH01	Director's details changed for Mr Andrew Bell on 6 August 2018	(2 pages)
06 Aug 2018	CH01	Director's details changed for Mr Andrew Bell on 6 August 2018	(2 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 2,766,856.4699	(3 pages)
28 Mar 2018	CH01	Director's details changed for Michael Charles Nott on 28 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for Mr Andrew Bell on 28 March 2018	(2 pages)
28 Mar 2018	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 28 March 2018	(1 page)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 2,764,261.0976	(3 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 2,763,159.4968	(3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(74 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 3,196,672.9628	(3 pages)
18 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 2,760,858.9968	(3 pages)
28 Jun 2017	MR01	Registration of charge 052253940013, created on 21 June 2017	(38 pages)
28 Jun 2017	MR01	Registration of charge 052253940012, created on 21 June 2017	(32 pages)
13 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(66 pages)

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