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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)
01 Sep 2017 SH08 Change of share class name or designation
01 Sep 2017 SH08 Change of share class name or designation
01 Sep 2017 SH08 Change of share class name or designation
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 MA Memorandum and Articles of Association
26 Apr 2017 MA Memorandum and Articles of Association
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2016 SH10 Particulars of variation of rights attached to shares
21 Sep 2016 MR01 Registration of charge 078664080001, created on 20 September 2016
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2016 SH10 Particulars of variation of rights attached to shares
18 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
03 Jun 2015 CH01 Director's details changed for Thomas Wilfried Gunningham on 3 June 2015
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
19 Mar 2015 CH01 Director's details changed for Dr Andrew John Spriggs on 13 March 2015
19 Mar 2015 CH01 Director's details changed for Dr Simon Mark Moy on 13 March 2015
19 Mar 2015 CH01 Director's details changed for Thomas Wilfried Gunningham on 13 March 2015
19 Mar 2015 CH01 Director's details changed for Dr Graham Cocksworth on 13 March 2015
16 Feb 2015 TM01 Termination of appointment of Gavin Nicholas Hancock as a director on 3 February 2015
16 Feb 2015 TM01 Termination of appointment of Terence Pimble as a director on 3 February 2015
16 Feb 2015 AP01 Appointment of Dr Simon Mark Moy as a director on 3 February 2015