ROCKFIRE RESOURCES PLC

Company number 07791328

Date	Type	Description	View / Download
28 Feb 2019	PSC08	Notification of a person with significant control statement	(3 pages)
08 Jan 2019	AP01	Appointment of Dr Ian Bernard Staunton as a director on 24 December 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
02 Aug 2018	CH01	Director's details changed for Mr David William Price on 2 August 2018	(2 pages)
27 Jul 2018	MR04	Satisfaction of charge 077913280001 in full	(1 page)
12 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(57 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 18/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-18	(3 pages)
18 Jun 2018	CONNOT	Change of name notice	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Hugh Mccullogh as a director on 7 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Kieran Harrington as a director on 7 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Michael Somerset-Leeke as a director on 7 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Gordon Russell Hart as a director on 6 June 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 25 May 2018	(1 page)
29 May 2018	AP03	Appointment of Stephen Frank Ronaldson as a secretary on 25 May 2018	(2 pages)
25 May 2018	CH01	Director's details changed for Hugh Mccullogh on 25 May 2018	(2 pages)
25 May 2018	CH01	Director's details changed for Kieran Harrington on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Salisbury House London Wall London EC2M 5PS on 25 May 2018	(1 page)
26 Apr 2018	MR01	Registration of charge 077913280001, created on 26 April 2018	(8 pages)
23 Feb 2018	TM01	Termination of appointment of John Arnold Haggman as a director on 20 February 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Paul Johnson as a director on 19 December 2017	(1 page)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 5,413,680.159	(3 pages)
27 Dec 2017	AP01	Appointment of Mr Paul Johnson as a director on 16 October 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr John Arnold Haggman as a director on 16 October 2017	(2 pages)
20 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)