Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROCKFIRE RESOURCES PLC

Company number 07791328

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 MA Memorandum and Articles of Association
11 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided shares 21/12/2015
28 Oct 2015 AR01 Annual return made up to 29 September 2015 no member list
Statement of capital on 2015-10-28
  • GBP 5,121,553.4
22 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 5,121,553.4
20 Oct 2014 AR01 Annual return made up to 29 September 2014 no member list
Statement of capital on 2014-10-20
  • GBP 5,118,553.4
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 5,118,553.4
15 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 29 September 2013 no member list
24 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 3,499,633.4
15 Nov 2012 AR01 Annual return made up to 29 September 2012 no member list
09 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
28 Sep 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 December 2011
26 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 3,187,633.40
21 May 2012 AP01 Appointment of Keith Geddes Lough as a director on 29 March 2012
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1,593,816.70
29 Dec 2011 AP01 Appointment of Gunnar Torsten Palm as a director on 28 November 2011
21 Dec 2011 CERT8A Commence business and borrow