ROCKROSE ENERGY LIMITED

Company number 09665181

Date	Type	Description	View / Download
15 Sep 2021	MR01	Registration of charge 096651810004, created on 7 September 2021	(25 pages)
17 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	(4 pages)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(73 pages)
02 Jul 2021	CH01	Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021	(2 pages)
04 May 2021	AUD	Auditor's resignation	(1 page)
07 Apr 2021	MR04	Satisfaction of charge 096651810002 in full	(1 page)
05 Nov 2020	CH01	Director's details changed for Francesco Mazzagatti on 5 November 2020	(2 pages)
24 Sep 2020	PSC02	Notification of Viaro Energy Limited as a person with significant control on 2 September 2020	(2 pages)
23 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 23 September 2020	(2 pages)
17 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Sep 2020	MA	Memorandum and Articles of Association	(36 pages)
07 Sep 2020	TM01	Termination of appointment of John Andrew Corran Morrow as a director on 2 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Andrew Philip Austin as a director on 2 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Richard Alan Benmore as a director on 2 September 2020	(1 page)
04 Sep 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Sep 2020	MAR	Re-registration of Memorandum and Articles	(74 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
04 Sep 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Sep 2020	AP01	Appointment of Francesco Dixit Dominus as a director on 2 September 2020 ANNOTATION Clarification a second filed AP01 was registered 25/10/2021.	(3 pages)
04 Sep 2020	AP01	Appointment of Francesco Mazzagatti as a director on 2 September 2020	(2 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 2,669,875.8	(4 pages)
02 Sep 2020	OC	Scheme of arrangement	(8 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Scheme between company and holders of scheme shares,company will be re-registered as a private company 17/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Aug 2020	MA	Memorandum and Articles of Association	(74 pages)