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ROCKROSE ENERGY LIMITED

Company number 09665181

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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)
21 Jan 2019 SH03 Purchase of own shares.
07 Jan 2019 AA Interim accounts made up to 30 September 2018
30 Nov 2018 SH06 Cancellation of shares. Statement of capital on 23 November 2018
  • GBP 2,518,080.60
21 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 3,072,302
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 3,072,062
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 3,071,790.8
08 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 3,071,513.6
16 Jul 2018 MR01 Registration of charge 096651810001, created on 25 June 2018
04 Jul 2018 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
  • RES13 ‐ Company business 27/06/2018
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 3,071,216
06 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
24 May 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 3,070,932.2
09 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 3,070,655
16 Mar 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 16 February 2018
  • GBP 3,066,666.8
16 Mar 2018 SH02 Statement of capital on 14 February 2018
  • GBP 3,066,666.8
16 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 14/02/2018
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 26,066,667.8
05 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with updates
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 3,066,666.80
10 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 May 2017 CERT8A Commence business and borrow
02 May 2017 SH50 Trading certificate for a public company
19 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 January 2016
  • GBP 2,000,000