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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)
10 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
19 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 2,240,000.00 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2017	View PDF Statement of capital following an allotment of shares on 12 January 2016 GBP 2,240,000.00 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2017 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 200,000.00	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 200,000.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/12/2015.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/12/2015. - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AP01	Appointment of Mr John Andrew Corran Morrow as a director on 18 December 2015	View PDF Appointment of Mr John Andrew Corran Morrow as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AP01	Appointment of Mr Richard Alan Benmore as a director on 18 December 2015	View PDF Appointment of Mr Richard Alan Benmore as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	TM01	Termination of appointment of Edward John Lukins as a director on 18 December 2015	View PDF Termination of appointment of Edward John Lukins as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	View PDF Current accounting period extended from 31 December 2015 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 200,000 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2016.	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 200,000 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2016. - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 75 pages (75 pages)
30 Sep 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
30 Sep 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 60,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	SH02	Consolidation of shares on 5 August 2015	View PDF Consolidation of shares on 5 August 2015 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Share consolidation and other company business 05/08/2015	View PDF Resolutions RES13 ‐ Share consolidation and other company business 05/08/2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-01 GBP 6,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-01 GBP 6,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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