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RED ROCK RESOURCES PLC

Company number 05225394

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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)
20 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with no updates
20 Oct 2016 AD02 Register inspection address has been changed from Share Registers Limited Office Suite E First Floor 9 Lion and Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham Surrey GU9 7DR
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 3,180,580.962800
31 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 2,752,487.7968
18 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 2,740,404.4644
18 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2,738,272.867300
18 May 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 2,737,765.6673
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 2,737,765.6678
15 Mar 2016 MA Memorandum and Articles of Association
07 Mar 2016 SH02 Consolidation and sub-division of shares on 21 December 2015
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 21/12/2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 2,737,390.6673
08 Jan 2016 TM01 Termination of appointment of James Franz Ladner as a director on 21 December 2015
15 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 2,737,390.6658
12 Oct 2015 AR01 Annual return made up to 8 September 2015 no member list
Statement of capital on 2015-10-12
  • GBP 2,695,733.3543
12 Oct 2015 AP01 Appointment of Mr Scott Christopher Kaintz as a director on 30 June 2015
12 Oct 2015 AP01 Appointment of Mr Sam Delevan Quinn as a director on 30 June 2015
12 Oct 2015 TM01 Termination of appointment of John Watkins as a director on 30 June 2015
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 2,695,733.3545
15 Jun 2015 MA Memorandum and Articles of Association
17 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 2,600,207.0089
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2,568,156.5907
16 Apr 2015 MR04 Satisfaction of charge 2 in full
16 Apr 2015 MR04 Satisfaction of charge 5 in full