Companies House does not verify the accuracy of the information filed

ROCKFLOW RESOURCES LIMITED

Company number 07866408

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2024	CH01	Director's details changed for Dr Andrew John Spriggs on 6 March 2024	View PDF Director's details changed for Dr Andrew John Spriggs on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Alan Stephen Atkinson as a director on 1 January 2024	View PDF Termination of appointment of Alan Stephen Atkinson as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Adam Mitchell as a director on 1 January 2024	View PDF Appointment of Adam Mitchell as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AD01	Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to Mill House Liphook Road Haslemere Surrey GU27 3QE on 29 November 2023	View PDF Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to Mill House Liphook Road Haslemere Surrey GU27 3QE on 29 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 01/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Simon Mark Moy as a director on 1 December 2022	View PDF Termination of appointment of Simon Mark Moy as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase 31/10/2022	View PDF Resolutions RES13 ‐ Off market purchase 31/10/2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH06	Cancellation of shares. Statement of capital on 31 October 2022 GBP 830.00	View PDF Cancellation of shares. Statement of capital on 31 October 2022 GBP 830.00 - link opens in a new window - 9 pages (9 pages)
01 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

ROCKFLOW RESOURCES LIMITED

Filter by category