Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROCKROSE ENERGY LIMITED

Company number 09665181

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 2,641,239.8
17 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 2,634,655.4
19 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 2,627,253.8
19 May 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 2,626,316.4
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business/remunerations 30/04/2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 2,625,968.2
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 2,625,968.2
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 2,625,968.2
26 Mar 2020 TM02 Termination of appointment of Cooley Services Limited as a secretary on 26 March 2020
26 Mar 2020 AP04 Appointment of Ohs Secretaries Limited as a secretary on 26 March 2020
26 Mar 2020 AD01 Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS to 9th Floor 107 Cheapside London EC2V 6DN on 26 March 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 2,625,968.2
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 2,622,877.4
02 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 October 2019
  • GBP 2,620,064.60
11 Nov 2019 AA Interim accounts made up to 31 July 2019
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 2,641,275.07
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2019.
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 2,619,823.8
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
28 Jun 2019 MR01 Registration of charge 096651810002, created on 20 June 2019
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-company business 04/06/2019
  • RES10 ‐ Resolution of allotment of securities
07 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 2,520,014.4
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 2,518,756.8