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ROCKFLOW RESOURCES LIMITED

Company number 07866408

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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)
18 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Make offmarket purchases 01/09/2022	View PDF Resolutions RES13 ‐ Make offmarket purchases 01/09/2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	SH06	Cancellation of shares. Statement of capital on 1 September 2022 GBP 880.00	View PDF Cancellation of shares. Statement of capital on 1 September 2022 GBP 880.00 - link opens in a new window - 10 pages (10 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2022	TM01	Termination of appointment of Graham Cocksworth as a director on 8 July 2022	View PDF Termination of appointment of Graham Cocksworth as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Mr Alan Stephen Atkinson as a director on 8 July 2022	View PDF Appointment of Mr Alan Stephen Atkinson as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Dr Simon Mark Moy as a director on 8 July 2022	View PDF Appointment of Dr Simon Mark Moy as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2021	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)
27 Apr 2021	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)
27 Apr 2021	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)
27 Apr 2021	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)
27 Apr 2021	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)
27 Apr 2021	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)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 9 pages (9 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Mar 2021	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)
13 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Mar 2021	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)
13 Mar 2021	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)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 1 February 2021 GBP 940.00	View PDF Cancellation of shares. Statement of capital on 1 February 2021 GBP 940.00 - link opens in a new window - 12 pages (12 pages)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 1 February 2021 GBP 940.00	View PDF Cancellation of shares. Statement of capital on 1 February 2021 GBP 940.00 - link opens in a new window - 12 pages (12 pages)
01 Oct 2020	TM01	Termination of appointment of Thomas Wilfried Gunningham as a director on 1 October 2020	View PDF Termination of appointment of Thomas Wilfried Gunningham as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of James Roderick Irwin as a director on 1 October 2020	View PDF Termination of appointment of James Roderick Irwin as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)

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ROCKFLOW RESOURCES LIMITED

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