Red Rock Resources Plc

Company Name	Red Rock Resources Plc
Company Status	Active
Company Number	05225394
Category	Public Limited Company
Incorporation Date	8 September 2004(19 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Andrew Ronald McMillan Bell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Stephen Frank Ronaldson
Nationality	British
Status	Current
Appointed	12 May 2005(8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Sam Delevan Quinn
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Michael Alexander Borrelli
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Kenneth Frank Watson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 2005(8 months after company formation)
Appointment Duration	4 years (resigned 29 May 2009)
Role	Company Director
Correspondence Address	3-119 Swansea Street Victoria Park Western Australia 6100 Australia

Director Name	Mr John Watkins
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(8 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	67 Park Road Woking Surrey GU22 7DH

Director Name	Robert Fredrick Weicker
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 January 2006(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 February 2010)
Role	Geologist
Correspondence Address	3000 Walton Ave Co Quitlam B.C 13b6v6 Canada

Director Name	Michael Charles Nott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 12 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Manoli George Richard Yannaghas
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Director Name	James Franz Ladner
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 February 2010(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 December 2015)
Role	Financial Consultant
Country of Residence	Switzerland
Correspondence Address	1 Alte Landstrasse Kilchberg Zurich Ch-8802 Switzerland

Director Name	Mr Scott Christopher Kaintz
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 February 2024)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Fafner Secretarial And Administration Ltd (Corporation)
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Correspondence Address	Suite 5 Octagon Court High Wycombe Buckinghamshire HP11 2HS

Contact

Website	www.rrrplc.com/
Telephone	020 77479990
Telephone region	London

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,564,688
Net Worth	£14,298,342
Cash	£21,081
Current Liabilities	£10,131,398

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

20 July 2012	Delivered on: 9 August 2012 Satisfied on: 16 April 2015 Persons entitled: Ya Global Master Spv Limited Classification: Charge over shares in regency mines PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 17,900,000 ordinary shares of 0.1P each in regency mines PLC and any dividend see image for full details. Fully Satisfied
23 July 2012	Delivered on: 9 August 2012 Satisfied on: 16 April 2015 Persons entitled: Ya Global Master Spv Limited Classification: Share mortgage deed no.3 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all of the 45,908,554 ordinary shares in the capital of resource star limited and any additional rights see image for full details. Fully Satisfied
29 June 2012	Delivered on: 14 July 2012 Satisfied on: 16 April 2015 Persons entitled: Ya Global Master Spv Limited Classification: Deed of amendment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to 8,400,000 ordinary shares in the capital of jupiter mines limited see image for full details. Fully Satisfied
10 November 2011	Delivered on: 25 November 2011 Satisfied on: 16 April 2015 Persons entitled: Ya Global Master Spv Limited Classification: Deed of amendment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 21,266,540 ordinary sharesin the capital of jupiter mines limited and the additional rights see image for full details. Fully Satisfied
11 October 2011	Delivered on: 25 October 2011 Satisfied on: 16 April 2015 Persons entitled: Ya Global Master Spv Limited Classification: Share mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 8,400,000 ordinary shares in the capital of jupiter mines limited, any additional shares, the additional rights. See image for full details. Fully Satisfied
15 July 2011	Delivered on: 21 July 2011 Satisfied on: 9 November 2013 Persons entitled: Cornhill Capital Limited Classification: Share mortgage deed Secured details: All monies due or to become due from the company to the chargee and/or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in and to all of the shares. Shares means 21,211,936 ordinary shares in the name of the company. Company means jupiter mines limited see image for full details. Fully Satisfied
29 November 2010	Delivered on: 7 December 2010 Satisfied on: 16 April 2015 Persons entitled: Ya Global Master Spv Limited Classification: Share mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 21,266,540 ordinary shares registered in the name of the company see image for full details. Fully Satisfied
28 April 2010	Delivered on: 11 May 2010 Satisfied on: 16 April 2015 Persons entitled: Ya Global Master Spv LTD Classification: Share mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18,188,709 ordinary shared in the capital of juputer mines limited and all present and future rights and property interests attaching to or arising out of or otherwise in respect of the holding of an interest in the shares see image for full details. Fully Satisfied
19 December 2013	Delivered on: 21 December 2013 Satisfied on: 16 April 2015 Persons entitled: Cornhill Capital Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 June 2012	Delivered on: 13 December 2013 Satisfied on: 16 April 2015 Persons entitled: Ya Global Master Spv LTD Classification: Deed of charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights title and interest in and to (I) 1,000 shares of us$1.00 Each in american gold mines LTD (ii) any further shares (as defined in the deed) and (iii) any related assets (as defined in the deed). Fully Satisfied
27 October 2009	Delivered on: 3 November 2009 Satisfied on: 11 May 2010 Persons entitled: Ya Global Master Spv Limited Classification: Share mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 13,038,674 ordinary shares registered in the name of the company in the capital of jupiter mines limited and additional rights see image for full details. Fully Satisfied
27 May 2022	Delivered on: 13 June 2022 Persons entitled: Prime Resources Limited Classification: A registered charge Outstanding
15 February 2019	Delivered on: 21 February 2019 Persons entitled: Charles Richard Topham Classification: A registered charge Particulars: All freehold and leasehold property of the company now vested in it (whether or not registered at the land registry) together with all present and future buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. 3.1.10. all patents, utility models, trade marks and service marks (whether registered or not), brand and trade names, registered and unregistered design rights, rights in passing off, database rights, copyrights, computer programs, inventions, confidential information, know-how, trade secrets and all other intellectual or intangible property or rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any and all applications for the protection thereof and all licences agreements and ancillary and connected rights and benefits including all royalties fees and other income from the same both present and future of the company. Outstanding
21 June 2017	Delivered on: 28 June 2017 Persons entitled: Ya Ii Pn LTD Classification: A registered charge Outstanding
21 June 2017	Delivered on: 28 June 2017 Persons entitled: Ya Ii Pn LTD Classification: A registered charge Outstanding

Filing History

3 February 2021	Group of companies' accounts made up to 30 June 2020 (67 pages)
13 January 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 2,810,516.4485 (3 pages)
18 November 2020	Statement of capital following an allotment of shares on 18 November 2020 GBP 2,795,789.1109 (3 pages)
21 October 2020	Statement of capital following an allotment of shares on 27 September 2020 GBP 2,795,431.968 (3 pages)
21 October 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
14 April 2020	Statement of capital following an allotment of shares on 9 April 2020 GBP 2,782,931.968 (3 pages)
31 March 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 2,781,460.189 (3 pages)
3 January 2020	Group of companies' accounts made up to 30 June 2019 (69 pages)
1 October 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
22 July 2019	Satisfaction of charge 052253940014 in full (1 page)
26 April 2019	Statement of capital following an allotment of shares on 23 April 2019 GBP 2,780,860.189 (3 pages)
27 March 2019	Notification of a person with significant control statement (3 pages)
22 March 2019	Second filing of Confirmation Statement dated 25/09/2018 (4 pages)
21 February 2019	Registration of charge 052253940014, created on 15 February 2019 (27 pages)
13 February 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 2,773,856.4699 (3 pages)
6 February 2019	Second filing of Confirmation Statement dated 25/09/2018 (5 pages)
3 December 2018	Group of companies' accounts made up to 30 June 2018 (81 pages)
28 November 2018	Satisfaction of charge 052253940012 in full (4 pages)
28 November 2018	Satisfaction of charge 052253940013 in full (4 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019. (4 pages)
7 August 2018	Director's details changed for Mr Andrew Bell on 6 August 2018 (2 pages)
6 August 2018	Director's details changed for Mr Andrew Bell on 6 August 2018 (2 pages)
8 May 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 2,766,856.4699 (3 pages)
28 March 2018	Director's details changed for Michael Charles Nott on 28 March 2018 (2 pages)
28 March 2018	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 28 March 2018 (1 page)
28 March 2018	Director's details changed for Mr Andrew Bell on 28 March 2018 (2 pages)
19 March 2018	Statement of capital following an allotment of shares on 8 March 2018 GBP 2,764,261.0976 (3 pages)
24 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 2,763,159.4968 (3 pages)
10 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 December 2017	Group of companies' accounts made up to 30 June 2017 (74 pages)
15 December 2017	Group of companies' accounts made up to 30 June 2017 (74 pages)
2 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 3,196,672.9628 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 3,196,672.9628 (3 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
13 September 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 2,760,858.9968 (3 pages)
13 September 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 2,760,858.9968 (3 pages)
28 June 2017	Registration of charge 052253940013, created on 21 June 2017 (38 pages)
28 June 2017	Registration of charge 052253940013, created on 21 June 2017 (38 pages)
28 June 2017	Registration of charge 052253940012, created on 21 June 2017 (32 pages)
28 June 2017	Registration of charge 052253940012, created on 21 June 2017 (32 pages)
13 January 2017	Group of companies' accounts made up to 30 June 2016 (66 pages)
13 January 2017	Group of companies' accounts made up to 30 June 2016 (66 pages)
20 October 2016	Confirmation statement made on 8 September 2016 with no updates (3 pages)
20 October 2016	Register inspection address has been changed from Share Registers Limited Office Suite E First Floor 9 Lion and Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham Surrey GU9 7DR (1 page)
20 October 2016	Register inspection address has been changed from Share Registers Limited Office Suite E First Floor 9 Lion and Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham Surrey GU9 7DR (1 page)
20 October 2016	Confirmation statement made on 8 September 2016 with no updates (3 pages)
27 September 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 3,180,580.962800 (8 pages)
27 September 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 3,180,580.962800 (8 pages)
31 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 2,752,487.7968 (5 pages)
31 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 2,752,487.7968 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 2,740,404.4644 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 2,738,272.867300 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 2,738,272.867300 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 2,740,404.4644 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 2,737,765.6673 (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 2,737,765.6673 (4 pages)
13 April 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 2,737,765.6678 (4 pages)
13 April 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 2,737,765.6678 (4 pages)
15 March 2016	Memorandum and Articles of Association (51 pages)
15 March 2016	Memorandum and Articles of Association (51 pages)
7 March 2016	Consolidation and sub-division of shares on 21 December 2015 (5 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/12/2015 (4 pages)
7 March 2016	Consolidation and sub-division of shares on 21 December 2015 (5 pages)
7 March 2016	Resolutions RES13 ‐ Company business 21/12/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 2,737,390.6673 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 2,737,390.6673 (5 pages)
8 January 2016	Termination of appointment of James Franz Ladner as a director on 21 December 2015 (2 pages)
8 January 2016	Termination of appointment of James Franz Ladner as a director on 21 December 2015 (2 pages)
15 December 2015	Group of companies' accounts made up to 30 June 2015 (67 pages)
15 December 2015	Group of companies' accounts made up to 30 June 2015 (67 pages)
3 November 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 2,737,390.6658 (5 pages)
3 November 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 2,737,390.6658 (5 pages)
12 October 2015	Appointment of Mr Sam Delevan Quinn as a director on 30 June 2015 (2 pages)
12 October 2015	Termination of appointment of John Watkins as a director on 30 June 2015 (1 page)
12 October 2015	Annual return made up to 8 September 2015 no member list Statement of capital on 2015-10-12 GBP 2,695,733.3543 (10 pages)
12 October 2015	Termination of appointment of John Watkins as a director on 30 June 2015 (1 page)
12 October 2015	Appointment of Mr Scott Christopher Kaintz as a director on 30 June 2015 (2 pages)
12 October 2015	Annual return made up to 8 September 2015 no member list Statement of capital on 2015-10-12 GBP 2,695,733.3543 (10 pages)
12 October 2015	Appointment of Mr Scott Christopher Kaintz as a director on 30 June 2015 (2 pages)
12 October 2015	Appointment of Mr Sam Delevan Quinn as a director on 30 June 2015 (2 pages)
8 October 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 2,695,733.3545 (5 pages)
8 October 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 2,695,733.3545 (5 pages)
15 June 2015	Memorandum and Articles of Association (51 pages)
15 June 2015	Memorandum and Articles of Association (51 pages)
17 May 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 2,600,207.0089 (5 pages)
17 May 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 2,600,207.0089 (5 pages)
21 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2,568,156.5907 (6 pages)
21 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2,568,156.5907 (6 pages)
21 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2,568,156.5907 (6 pages)
16 April 2015	Satisfaction of charge 2 in full (5 pages)
16 April 2015	Satisfaction of charge 9 in full (5 pages)
16 April 2015	Satisfaction of charge 2 in full (5 pages)
16 April 2015	Satisfaction of charge 3 in full (5 pages)
16 April 2015	Satisfaction of charge 3 in full (5 pages)
16 April 2015	Satisfaction of charge 052253940011 in full (4 pages)
16 April 2015	Satisfaction of charge 9 in full (5 pages)
16 April 2015	Satisfaction of charge 5 in full (4 pages)
16 April 2015	Satisfaction of charge 8 in full (4 pages)
16 April 2015	Satisfaction of charge 10 in full (4 pages)
16 April 2015	Satisfaction of charge 6 in full (4 pages)
16 April 2015	Satisfaction of charge 7 in full (5 pages)
16 April 2015	Satisfaction of charge 8 in full (4 pages)
16 April 2015	Satisfaction of charge 10 in full (4 pages)
16 April 2015	Satisfaction of charge 5 in full (4 pages)
16 April 2015	Satisfaction of charge 052253940011 in full (4 pages)
16 April 2015	Satisfaction of charge 7 in full (5 pages)
16 April 2015	Satisfaction of charge 6 in full (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 2,381,380.1733 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 2,381,380.1733 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 2,381,380.1733 (4 pages)
18 March 2015	Sub-division of shares on 23 December 2014 (8 pages)
18 March 2015	Change of share class name or designation (2 pages)
18 March 2015	Change of share class name or designation (2 pages)
18 March 2015	Sub-division of shares on 23 December 2014 (8 pages)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 23/12/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 23/12/2014 (4 pages)
22 December 2014	Group of companies' accounts made up to 30 June 2014 (73 pages)
22 December 2014	Group of companies' accounts made up to 30 June 2014 (73 pages)
5 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 2,439,343.512 (7 pages)
5 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 2,439,343.512 (7 pages)
13 November 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 2,208,008.225 (7 pages)
13 November 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 2,208,008.225 (7 pages)
16 October 2014	Annual return made up to 8 September 2014 no member list Statement of capital on 2014-10-16 GBP 2,131,951.446 (25 pages)
16 October 2014	Annual return made up to 8 September 2014 no member list Statement of capital on 2014-10-16 GBP 2,131,951.446 (25 pages)
16 October 2014	Annual return made up to 8 September 2014 no member list Statement of capital on 2014-10-16 GBP 2,131,951.446 (25 pages)
10 October 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 2,131,951.446 (7 pages)
10 October 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 2,131,951.446 (7 pages)
3 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,031,951.446 (7 pages)
3 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,031,951.446 (7 pages)
3 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,031,951.446 (7 pages)
18 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 1,934,587.543 (7 pages)
18 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 1,934,587.543 (7 pages)
4 July 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,859,201.188 (7 pages)
4 July 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,859,201.188 (7 pages)
23 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,705,656.600 (7 pages)
23 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,705,656.600 (7 pages)
23 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,705,656.600 (7 pages)
9 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,689,944.601 (7 pages)
9 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,689,944.601 (7 pages)
13 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 1,630,050.850 (7 pages)
13 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 1,630,050.850 (7 pages)
13 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 1,630,050.850 (7 pages)
5 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,608,998.219 (7 pages)
5 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,608,998.219 (7 pages)
11 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,568,846.744 (7 pages)
11 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,568,846.744 (7 pages)
29 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 1,527,166.289 (7 pages)
29 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 1,527,166.289 (7 pages)
8 January 2014	Termination of appointment of Manoli Yannaghas as a director (2 pages)
8 January 2014	Termination of appointment of Manoli Yannaghas as a director (2 pages)
3 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 December 2013	Registration of charge 052253940011 (34 pages)
21 December 2013	Registration of charge 052253940011 (34 pages)
21 December 2013	Part of the property or undertaking has been released from charge 8 (5 pages)
21 December 2013	Part of the property or undertaking has been released from charge 8 (5 pages)
20 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,450,570.545 (7 pages)
20 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,450,570.545 (7 pages)
20 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,450,570.545 (7 pages)
13 December 2013	Particulars of a mortgage or charge/co extend / charge no: 10 (7 pages)
13 December 2013	Particulars of a mortgage or charge/co extend / charge no: 10 (7 pages)
12 December 2013	Group of companies' accounts made up to 30 June 2013 (75 pages)
12 December 2013	Group of companies' accounts made up to 30 June 2013 (75 pages)
14 November 2013	Annual return made up to 8 September 2013 no member list (22 pages)
14 November 2013	Annual return made up to 8 September 2013 no member list (22 pages)
14 November 2013	Register(s) moved to registered office address (1 page)
14 November 2013	Register(s) moved to registered office address (1 page)
14 November 2013	Annual return made up to 8 September 2013 no member list (22 pages)
9 November 2013	Satisfaction of charge 4 in full (5 pages)
9 November 2013	Satisfaction of charge 4 in full (5 pages)
17 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 1,405,570.545 (7 pages)
17 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 1,405,570.545 (7 pages)
17 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 1,405,570.545 (7 pages)
11 September 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 1,378,116.097 (7 pages)
11 September 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 1,378,116.097 (7 pages)
22 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,279,769.102 (7 pages)
22 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,279,769.102 (7 pages)
19 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 1,239,428.341 (6 pages)
19 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 1,239,428.341 (6 pages)
19 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 1,239,428.341 (6 pages)
28 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 1,181,662.263 (6 pages)
28 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 1,181,662.263 (6 pages)
28 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 1,181,662.263 (6 pages)
21 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,155,274.254 (6 pages)
21 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,155,274.254 (6 pages)
19 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,706,741.764 (6 pages)
19 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,706,741.764 (6 pages)
21 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 1,096,741.764 (6 pages)
21 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 1,096,741.764 (6 pages)
15 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 1,076,137.800 (6 pages)
15 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 1,076,137.800 (6 pages)
10 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,086,741.764 (6 pages)
10 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,086,741.764 (6 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 December 2012	Group of companies' accounts made up to 30 June 2012 (73 pages)
14 December 2012	Group of companies' accounts made up to 30 June 2012 (73 pages)
30 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,026,137.800 (6 pages)
30 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,026,137.800 (6 pages)
23 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 887,939.270 (7 pages)
23 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 887,939.270 (7 pages)
23 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 966,137.800 (7 pages)
23 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 966,137.800 (7 pages)
28 September 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 927,314.270 (7 pages)
28 September 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 927,314.270 (7 pages)
27 September 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 928,691.158 (7 pages)
27 September 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 928,691.158 (7 pages)
24 September 2012	Annual return made up to 8 September 2012 (19 pages)
24 September 2012	Annual return made up to 8 September 2012 (19 pages)
24 September 2012	Annual return made up to 8 September 2012 (19 pages)
20 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 887,939.270 (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 887,939.270 (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 887,939.270 (6 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 May 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 884,149.814 (6 pages)
1 May 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 884,149.814 (6 pages)
26 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 880,679.648 (6 pages)
26 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 880,679.648 (6 pages)
23 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 841,410.417 (6 pages)
23 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 841,410.417 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 811,410.417 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 811,410.417 (6 pages)
28 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 784,195.269 (6 pages)
28 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 784,195.269 (6 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 January 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 755,363.459 (6 pages)
24 January 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 755,363.459 (6 pages)
24 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 760,728.091 (6 pages)
24 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 760,728.091 (6 pages)
3 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 731,910.973 (6 pages)
3 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 731,910.973 (6 pages)
3 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 731,910.973 (6 pages)
3 January 2012	Statement of capital following an allotment of shares on 11 November 2011 GBP 730,760.973 (6 pages)
3 January 2012	Statement of capital following an allotment of shares on 11 November 2011 GBP 730,760.973 (6 pages)
3 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 738,657.883 (6 pages)
3 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 738,657.883 (6 pages)
20 December 2011	Group of companies' accounts made up to 30 June 2011 (63 pages)
20 December 2011	Group of companies' accounts made up to 30 June 2011 (63 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 October 2011	Annual return made up to 8 September 2011 with bulk list of shareholders (20 pages)
7 October 2011	Annual return made up to 8 September 2011 with bulk list of shareholders (20 pages)
7 October 2011	Annual return made up to 8 September 2011 with bulk list of shareholders (20 pages)
27 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 723,983.283 (6 pages)
27 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 723,983.283 (6 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 June 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 706,841.617 (6 pages)
10 June 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 706,841.617 (6 pages)
12 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 697,106.109 (6 pages)
12 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 697,106.109 (6 pages)
12 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 697,106.109 (6 pages)
5 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 694,006.109 (6 pages)
5 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 694,006.109 (6 pages)
18 April 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 688,373.835 (6 pages)
18 April 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 688,373.835 (6 pages)
29 March 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 688,040.305 (6 pages)
29 March 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 688,040.305 (6 pages)
29 March 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 688,040.305 (6 pages)
9 March 2011	Appointment of James Franz Ladner as a director (3 pages)
9 March 2011	Appointment of James Franz Ladner as a director (3 pages)
3 March 2011	Termination of appointment of Robert Weicker as a director (2 pages)
3 March 2011	Termination of appointment of Robert Weicker as a director (2 pages)
8 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 683,314.017 (6 pages)
8 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 683,314.017 (6 pages)
1 February 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 682,439.017 (6 pages)
1 February 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 682,439.017 (6 pages)
10 January 2011	Group of companies' accounts made up to 30 June 2010 (55 pages)
10 January 2011	Group of companies' accounts made up to 30 June 2010 (55 pages)
6 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 654,387.240 (6 pages)
25 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 675,544.383 (6 pages)
25 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 654,387.240 (6 pages)
25 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 675,544.383 (6 pages)
25 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 675,544.383 (6 pages)
25 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 654,387.240 (6 pages)
12 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 653,388.780 (6 pages)
12 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 653,388.780 (6 pages)
6 October 2010	Secretary's details changed for Stephen Frank Ronaldson on 8 September 2010 (3 pages)
6 October 2010	Annual return made up to 8 September 2010 with bulk list of shareholders (19 pages)
6 October 2010	Annual return made up to 8 September 2010 with bulk list of shareholders (19 pages)
6 October 2010	Secretary's details changed for Stephen Frank Ronaldson on 8 September 2010 (3 pages)
6 October 2010	Annual return made up to 8 September 2010 with bulk list of shareholders (19 pages)
6 October 2010	Secretary's details changed for Stephen Frank Ronaldson on 8 September 2010 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 641,988.780 (5 pages)
27 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 641,988.780 (5 pages)
16 September 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 627,674.091 (5 pages)
16 September 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 627,674.091 (5 pages)
1 September 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 612,674.091 (5 pages)
1 September 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 612,674.091 (5 pages)
26 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 598,946.980334 (5 pages)
26 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 598,946.980334 (5 pages)
26 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 598,946.980334 (5 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 583,908.807 (5 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 583,908.807 (5 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 583,908.807 (5 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 616,258.807 (5 pages)
20 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 616,258.807 (5 pages)
23 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 566,353.142 (7 pages)
23 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 566,353.142 (7 pages)
22 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 566,353.142 (6 pages)
22 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 566,353.142 (6 pages)
22 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 566,353.142 (6 pages)
12 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 566,353.142 (7 pages)
12 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 566,353.142 (7 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
15 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 December 2009	Auditor's resignation (1 page)
10 December 2009	Auditor's resignation (1 page)
1 December 2009	Group of companies' accounts made up to 30 June 2009 (41 pages)
1 December 2009	Group of companies' accounts made up to 30 June 2009 (41 pages)
23 November 2009	Statement of capital following an allotment of shares on 16 September 2009 GBP 468,349.448 (2 pages)
23 November 2009	Statement of capital following an allotment of shares on 16 September 2009 GBP 468,349.448 (2 pages)
5 November 2009	Register(s) moved to registered inspection location (2 pages)
5 November 2009	Register inspection address has been changed (2 pages)
5 November 2009	Register(s) moved to registered inspection location (2 pages)
5 November 2009	Appointment of Mr Manoli George Richard Yannaghas as a director (3 pages)
5 November 2009	Register inspection address has been changed (2 pages)
5 November 2009	Appointment of Mr Manoli George Richard Yannaghas as a director (3 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 October 2009	Annual return made up to 8 September 2009 with bulk list of shareholders (11 pages)
13 October 2009	Annual return made up to 8 September 2009 with bulk list of shareholders (11 pages)
13 October 2009	Annual return made up to 8 September 2009 with bulk list of shareholders (11 pages)
20 August 2009	Appointment terminated director kenneth watson (1 page)
20 August 2009	Appointment terminated director kenneth watson (1 page)
9 June 2009	Amending 88(2) (3 pages)
9 June 2009	Amending 88(2) (3 pages)
27 May 2009	Ad 11/05/09\gbp si [email protected]=20453.985\gbp ic 890719.324/911173.309\ (3 pages)
27 May 2009	Ad 11/05/09\gbp si [email protected]=20453.985\gbp ic 890719.324/911173.309\ (3 pages)
15 May 2009	Ad 30/04/09\gbp si [email protected]=2374.324\gbp ic 888345/890719.324\ (2 pages)
15 May 2009	Ad 30/04/09\gbp si [email protected]=2374.324\gbp ic 888345/890719.324\ (2 pages)
20 April 2009	Ad 06/04/09\gbp si [email protected]=12500\gbp ic 875845/888345\ (2 pages)
20 April 2009	Ad 06/04/09\gbp si [email protected]=12500\gbp ic 875845/888345\ (2 pages)
2 April 2009	Ad 18/03/09\gbp si [email protected]=1115\gbp ic 873480/874595\ (2 pages)
2 April 2009	Ad 24/03/09\gbp si [email protected]=1250\gbp ic 874595/875845\ (2 pages)
2 April 2009	Ad 24/03/09\gbp si [email protected]=1250\gbp ic 874595/875845\ (2 pages)
2 April 2009	Ad 18/03/09\gbp si [email protected]=1115\gbp ic 873480/874595\ (2 pages)
19 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Compbe changed to include increasing shre holder 31/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
19 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Compbe changed to include increasing shre holder 31/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
7 January 2009	Group of companies' accounts made up to 30 June 2008 (43 pages)
7 January 2009	Group of companies' accounts made up to 30 June 2008 (43 pages)
3 December 2008	Ad 10/11/08\gbp si [email protected]=68000\gbp ic 805480/873480\ (3 pages)
3 December 2008	Ad 10/11/08\gbp si [email protected]=68000\gbp ic 805480/873480\ (3 pages)
14 November 2008	Ad 10/11/08\gbp si [email protected]=1160000\gbp ic 805480/1965480\ (4 pages)
14 November 2008	Ad 10/11/08\gbp si [email protected]=1160000\gbp ic 805480/1965480\ (4 pages)
18 September 2008	Return made up to 08/09/08; bulk list available separately (9 pages)
18 September 2008	Return made up to 08/09/08; bulk list available separately (9 pages)
11 September 2008	Ad 28/08/08\gbp si [email protected]=32000\gbp ic 773480/805480\ (2 pages)
11 September 2008	Ad 28/08/08\gbp si [email protected]=32000\gbp ic 773480/805480\ (2 pages)
14 May 2008	Ad 29/04/08\gbp si [email protected]=310000\gbp ic 463480/773480\ (3 pages)
14 May 2008	Ad 29/04/08\gbp si [email protected]=310000\gbp ic 463480/773480\ (3 pages)
1 February 2008	Ad 25/01/08--------- Â£ si [email protected]=18000 Â£ ic 445480/463480 (3 pages)
1 February 2008	Ad 25/01/08--------- Â£ si [email protected]=18000 Â£ ic 445480/463480 (3 pages)
21 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2007	Group of companies' accounts made up to 30 June 2007 (29 pages)
17 December 2007	Group of companies' accounts made up to 30 June 2007 (29 pages)
11 December 2007	Ad 21/11/07--------- Â£ si [email protected]=210000 Â£ ic 235480/445480 (2 pages)
11 December 2007	Ad 21/11/07--------- Â£ si [email protected]=210000 Â£ ic 235480/445480 (2 pages)
4 October 2007	Return made up to 08/09/07; bulk list available separately (9 pages)
4 October 2007	Return made up to 08/09/07; bulk list available separately (9 pages)
24 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
31 July 2007	Ad 28/06/07--------- Â£ si [email protected]=10000 Â£ ic 540030/550030 (2 pages)
31 July 2007	Ad 28/06/07--------- Â£ si [email protected]=10000 Â£ ic 540030/550030 (2 pages)
25 July 2007	Ad 15/06/07--------- Â£ si [email protected]=18833 Â£ ic 521197/540030 (2 pages)
25 July 2007	Ad 15/06/07--------- Â£ si [email protected]=18833 Â£ ic 521197/540030 (2 pages)
11 March 2007	Ad 15/02/07--------- Â£ si [email protected]=250000 Â£ ic 271197/521197 (2 pages)
11 March 2007	Ad 15/02/07--------- Â£ si [email protected]=250000 Â£ ic 271197/521197 (2 pages)
19 January 2007	Ad 08/01/07--------- Â£ si [email protected]=99500 Â£ ic 171697/271197 (4 pages)
19 January 2007	Ad 08/01/07--------- Â£ si [email protected]=99500 Â£ ic 171697/271197 (4 pages)
9 January 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
9 January 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
4 October 2006	Return made up to 08/09/06; bulk list available separately (9 pages)
4 October 2006	Return made up to 08/09/06; bulk list available separately (9 pages)
16 August 2006	Ad 28/07/06--------- Â£ si [email protected]=5018 Â£ ic 211847/216865 (2 pages)
16 August 2006	Ad 28/07/06--------- Â£ si [email protected]=5018 Â£ ic 211847/216865 (2 pages)
6 July 2006	Ad 27/06/06--------- Â£ si [email protected]=50187 Â£ ic 161660/211847 (2 pages)
6 July 2006	Ad 27/06/06--------- Â£ si [email protected]=50187 Â£ ic 161660/211847 (2 pages)
16 January 2006	Ad 28/12/05--------- Â£ si [email protected]=800 Â£ ic 160860/161660 (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Particulars of contract relating to shares (2 pages)
16 January 2006	Particulars of contract relating to shares (2 pages)
16 January 2006	Ad 28/12/05--------- Â£ si [email protected]=800 Â£ ic 160860/161660 (2 pages)
16 January 2006	New director appointed (2 pages)
5 December 2005	Location of register of members (1 page)
5 December 2005	Location of register of members (1 page)
29 November 2005	Full accounts made up to 30 June 2005 (18 pages)
29 November 2005	Full accounts made up to 30 June 2005 (18 pages)
12 October 2005	Ad 29/09/05--------- Â£ si [email protected]=19000 Â£ ic 141860/160860 (2 pages)
12 October 2005	Particulars of contract relating to shares (2 pages)
12 October 2005	Ad 29/09/05--------- Â£ si [email protected]=19000 Â£ ic 141860/160860 (2 pages)
12 October 2005	Particulars of contract relating to shares (2 pages)
26 September 2005	Return made up to 08/09/05; full list of members (44 pages)
26 September 2005	Return made up to 08/09/05; full list of members (44 pages)
11 August 2005	Ad 25/07/05--------- Â£ si [email protected]=27300 Â£ ic 1023561/1050861 (4 pages)
11 August 2005	Ad 25/07/05--------- Â£ si [email protected]=10000 Â£ ic 1013561/1023561 (2 pages)
11 August 2005	Registered office changed on 11/08/05 from: 5 octagon court, high wycombe, buckinghamshire HP11 2HS (1 page)
11 August 2005	Particulars of contract relating to shares (4 pages)
11 August 2005	Registered office changed on 11/08/05 from: 5 octagon court, high wycombe, buckinghamshire HP11 2HS (1 page)
11 August 2005	Particulars of contract relating to shares (4 pages)
11 August 2005	Ad 25/07/05--------- Â£ si [email protected]=27300 Â£ ic 1023561/1050861 (4 pages)
11 August 2005	Ad 25/07/05--------- Â£ si [email protected]=10000 Â£ ic 1013561/1023561 (2 pages)
13 July 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
13 July 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
31 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2005	Particulars of contract relating to shares (4 pages)
31 May 2005	Particulars of contract relating to shares (4 pages)
31 May 2005	Particulars of contract relating to shares (4 pages)
31 May 2005	Ad 13/05/05--------- Â£ si [email protected]=4000 Â£ ic 1009561/1013561 (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Ad 13/05/05--------- Â£ si [email protected]=4000 Â£ ic 1009561/1013561 (2 pages)
31 May 2005	Ad 13/05/05--------- Â£ si [email protected]=1560 Â£ ic 1000001/1001561 (2 pages)
31 May 2005	Particulars of contract relating to shares (4 pages)
31 May 2005	Ad 13/05/05--------- Â£ si [email protected]=1560 Â£ ic 1000001/1001561 (2 pages)
31 May 2005	Particulars of contract relating to shares (4 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Ad 13/05/05--------- Â£ si [email protected]=8000 Â£ ic 1001561/1009561 (4 pages)
31 May 2005	Particulars of contract relating to shares (4 pages)
31 May 2005	Ad 13/05/05--------- Â£ si [email protected]=8000 Â£ ic 1001561/1009561 (4 pages)
31 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2005	Certificate of authorisation to commence business and borrow (1 page)
26 May 2005	Application to commence business (2 pages)
26 May 2005	Certificate of authorisation to commence business and borrow (1 page)
26 May 2005	Application to commence business (2 pages)
24 May 2005	Particulars of contract relating to shares (4 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Ad 12/05/05--------- Â£ si [email protected]=999999 Â£ ic 2/1000001 (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Ad 12/05/05--------- Â£ si [email protected]=999999 Â£ ic 2/1000001 (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Particulars of contract relating to shares (4 pages)
19 May 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
19 May 2005	Auditor's report (1 page)
19 May 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
19 May 2005	Declaration on reregistration from private to PLC (1 page)
19 May 2005	Re-registration of Memorandum and Articles (50 pages)
19 May 2005	Declaration on reregistration from private to PLC (1 page)
19 May 2005	Re-registration of Memorandum and Articles (50 pages)
19 May 2005	Balance Sheet (2 pages)
19 May 2005	Auditor's statement (1 page)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2005	Application for reregistration from private to PLC (1 page)
19 May 2005	Application for reregistration from private to PLC (1 page)
19 May 2005	Balance Sheet (2 pages)
19 May 2005	Auditor's report (1 page)
19 May 2005	Auditor's statement (1 page)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2004	Incorporation (62 pages)
8 September 2004	Incorporation (62 pages)

Red Rock Resources Plc

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