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RED ROCK RESOURCES PLC

Company number 05225394

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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)
18 Mar 2015 SH08 Change of share class name or designation
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 23/12/2014
22 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 2,439,343.512
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 2,208,008.225
16 Oct 2014 AR01 Annual return made up to 8 September 2014 no member list
Statement of capital on 2014-10-16
  • GBP 2,131,951.446
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 2,131,951.446
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 2,031,951.446
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 1,934,587.543
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 1,859,201.188
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 1,705,656.600
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 1,689,944.601
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 1,630,050.850
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,608,998.219
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 1,568,846.744
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 1,527,166.289
08 Jan 2014 TM01 Termination of appointment of Manoli Yannaghas as a director
03 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2013 MR05 Part of the property or undertaking has been released from charge 8
21 Dec 2013 MR01 Registration of charge 052253940011
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 1,450,570.545
13 Dec 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 10
12 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
14 Nov 2013 AR01 Annual return made up to 8 September 2013 no member list
14 Nov 2013 AD04 Register(s) moved to registered office address