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ROCKFIRE RESOURCES PLC

Company number 07791328

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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)
24 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
13 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 6,025,335.519
13 May 2021 MA Memorandum and Articles of Association
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 5,903,906.319
03 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 5,902,753.458
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 5,902,067.744
24 Aug 2020 AP03 Appointment of Graeme Hogan as a secretary on 1 July 2020
24 Aug 2020 TM02 Termination of appointment of Stephen Frank Ronaldson as a secretary on 1 July 2020
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 5,898,401.077
17 Jul 2020 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 17 July 2020
24 Jun 2020 ALLOTCORR Correction of allotment details of form SH01 registered on 23/06/20. Shares allotted on 30/05/19. Barcode A95ELQAI
23 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2019
  • GBP 5,506,224.164
19 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 5,703,276.401
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 8,503,760.79
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 11,364,416.306
16 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 6,037,684.77
10 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 4,871,018.11
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2020
08 May 2019 AP01 Appointment of Mr Nicholas Adam John Walley as a director on 1 May 2019
18 Mar 2019 AP01 Appointment of Patrick James Dymock Elliott as a director on 1 March 2019
05 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities