ROCKFIRE RESOURCES PLC filing history - Find and update company information

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ROCKFIRE RESOURCES PLC

Company number 07791328

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CH01	Director's details changed for Dr Ian Bernard Staunton on 24 December 2018	View PDF Director's details changed for Dr Ian Bernard Staunton on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Dr Ian Bernard Staunton on 24 December 2018	View PDF Director's details changed for Dr Ian Bernard Staunton on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Dr Ian Bernard Staunton on 24 December 2018	View PDF Director's details changed for Dr Ian Bernard Staunton on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 7,614,885.159	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 7,614,885.159 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CH01	Director's details changed for Mr Ian Bernard Staunton on 24 December 2018	View PDF Director's details changed for Mr Ian Bernard Staunton on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CH01	Director's details changed for Dr Ian Bernard Staunton on 24 December 2018	View PDF Director's details changed for Dr Ian Bernard Staunton on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CH01	Director's details changed for Dr Ian Bernard Staunton on 25 September 2023	View PDF Director's details changed for Dr Ian Bernard Staunton on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CH01	Director's details changed for Mr Nicholas Adam John Walley on 25 September 2023	View PDF Director's details changed for Mr Nicholas Adam John Walley on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 73 pages (73 pages)
24 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 6,514,885.159	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 6,514,885.159 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 6,510,076.933	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 6,510,076.933 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 6,507,576.933	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 6,507,576.933 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 6,207,576.933	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 6,207,576.933 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 6,205,782.061	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 6,205,782.061 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH01	Director's details changed for Mr David William Price on 16 February 2022	View PDF Director's details changed for Mr David William Price on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 6,152,803.991	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 6,152,803.991 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 6,151,975.588	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 6,151,975.588 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 6,150,335.519	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 6,150,335.519 - link opens in a new window - 3 pages (3 pages)

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