Rockfire Resources Plc

Company Name	Rockfire Resources Plc
Company Status	Active
Company Number	07791328
Category	Public Limited Company
Incorporation Date	29 September 2011(12 years, 7 months ago)
Previous Name	Papua Mining Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David William Price
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	16 October 2017(6 years after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Gordon Russell Hart
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	06 June 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Ian Bernard Staunton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	24 December 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Patrick James Dymock Elliott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2019(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Nicholas Adam John Walley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Secretary Name	Graeme Hogan
Status	Current
Appointed	01 July 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Kieran Harrington
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Hugh McCullogh
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Michael Gordon Jolliffe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	Greece
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Gunnar Torsten Palm
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 November 2011(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Keith Geddes Lough
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Michael Somerset-Leeke
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr John Christopher Hutchinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenfield Foxcombe Road Boards Hill Oxford OX1 5DL

Director Name	Mr Paul Johnson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(6 years after company formation)
Appointment Duration	2 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Milden Gardens Frimley Green Camberley Surrey GU16 6PU

Director Name	Mr John Arnold Haggman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2017(6 years after company formation)
Appointment Duration	4 months, 1 week (resigned 20 February 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	39 Myahgah Road Mosman New South Wales 2088

Secretary Name	Stephen Frank Ronaldson
Status	Resigned
Appointed	25 May 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2020)
Role	Company Director
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2011(same day as company formation)
Correspondence Address	Fifth Floor 17 Hanover Square London W1S 1HU

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2018)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Contact

Website	papuamining.com

Location

Registered Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,373,826
Cash	£1,653,103
Current Liabilities	£279,277

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

26 April 2018	Delivered on: 26 April 2018 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding

Filing History

31 January 2024	Director's details changed for Dr Ian Bernard Staunton on 24 December 2018 (2 pages)
31 January 2024	Director's details changed for Dr Ian Bernard Staunton on 24 December 2018 (2 pages)
25 January 2024	Director's details changed for Dr Ian Bernard Staunton on 24 December 2018 (2 pages)
24 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
26 September 2023	Statement of capital following an allotment of shares on 26 September 2023 GBP 7,614,885.159 (3 pages)
26 September 2023	Director's details changed for Mr Ian Bernard Staunton on 24 December 2018 (2 pages)
25 September 2023	Director's details changed for Dr Ian Bernard Staunton on 25 September 2023 (2 pages)
25 September 2023	Director's details changed for Dr Ian Bernard Staunton on 24 December 2018 (2 pages)
25 September 2023	Director's details changed for Mr Nicholas Adam John Walley on 25 September 2023 (2 pages)
13 July 2023	Group of companies' accounts made up to 31 December 2022 (73 pages)
24 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
17 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 January 2023	Statement of capital following an allotment of shares on 9 January 2023 GBP 6,514,885.159 (4 pages)
17 January 2023	Statement of capital following an allotment of shares on 23 December 2022 GBP 6,510,076.933 (3 pages)
18 October 2022	Statement of capital following an allotment of shares on 14 October 2022 GBP 6,507,576.933 (3 pages)
30 September 2022	Statement of capital following an allotment of shares on 26 September 2022 GBP 6,207,576.933 (3 pages)
13 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2022	Group of companies' accounts made up to 31 December 2021 (49 pages)
23 May 2022	Statement of capital following an allotment of shares on 16 May 2022 GBP 6,205,782.061 (3 pages)
7 March 2022	Director's details changed for Mr David William Price on 16 February 2022 (2 pages)
20 January 2022	Confirmation statement made on 17 January 2022 with updates (3 pages)
21 December 2021	Statement of capital following an allotment of shares on 21 December 2021 GBP 6,152,803.991 (3 pages)
18 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
17 August 2021	Statement of capital following an allotment of shares on 11 August 2021 GBP 6,151,975.588 (3 pages)
4 August 2021	Statement of capital following an allotment of shares on 29 July 2021 GBP 6,150,335.519 (3 pages)
24 June 2021	Group of companies' accounts made up to 31 December 2020 (58 pages)
13 May 2021	Statement of capital following an allotment of shares on 11 May 2021 GBP 6,025,335.519 (3 pages)
13 May 2021	Memorandum and Articles of Association (62 pages)
23 February 2021	Statement of capital following an allotment of shares on 22 February 2021 GBP 5,903,906.319 (4 pages)
3 November 2020	Confirmation statement made on 12 October 2020 with updates (3 pages)
19 October 2020	Statement of capital following an allotment of shares on 16 October 2020 GBP 5,902,753.458 (3 pages)
25 September 2020	Statement of capital following an allotment of shares on 25 September 2020 GBP 5,902,067.744 (3 pages)
24 August 2020	Appointment of Graeme Hogan as a secretary on 1 July 2020 (2 pages)
24 August 2020	Statement of capital following an allotment of shares on 21 August 2020 GBP 5,898,401.077 (4 pages)
24 August 2020	Termination of appointment of Stephen Frank Ronaldson as a secretary on 1 July 2020 (1 page)
17 July 2020	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 (1 page)
23 June 2020	Second filing of a statement of capital following an allotment of shares on 30 May 2019 GBP 5,506,224.164 (7 pages)
19 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2020	Group of companies' accounts made up to 31 December 2019 (57 pages)
16 March 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 5,703,276.401 (3 pages)
16 January 2020	Statement of capital following an allotment of shares on 9 August 2018 GBP 8,503,760.79 (4 pages)
13 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 11,364,416.306 (4 pages)
16 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
2 October 2019	Statement of capital following an allotment of shares on 23 September 2019 GBP 6,037,684.77 (3 pages)
10 July 2019	Group of companies' accounts made up to 31 December 2018 (64 pages)
14 June 2019	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 (4 pages)
8 May 2019	Appointment of Mr Nicholas Adam John Walley as a director on 1 May 2019 (2 pages)
18 March 2019	Appointment of Patrick James Dymock Elliott as a director on 1 March 2019 (2 pages)
5 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2019	Notification of a person with significant control statement (3 pages)
8 January 2019	Appointment of Dr Ian Bernard Staunton as a director on 24 December 2018 (2 pages)
16 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
2 August 2018	Director's details changed for Mr David William Price on 2 August 2018 (2 pages)
27 July 2018	Satisfaction of charge 077913280001 in full (1 page)
12 July 2018	Group of companies' accounts made up to 31 December 2017 (57 pages)
25 June 2018	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 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-18 (3 pages)
18 June 2018	Change of name notice (2 pages)
11 June 2018	Termination of appointment of Kieran Harrington as a director on 7 June 2018 (1 page)
11 June 2018	Appointment of Gordon Russell Hart as a director on 6 June 2018 (2 pages)
11 June 2018	Termination of appointment of Michael Somerset-Leeke as a director on 7 June 2018 (1 page)
11 June 2018	Termination of appointment of Hugh Mccullogh as a director on 7 June 2018 (1 page)
30 May 2018	Termination of appointment of Cargil Management Services Limited as a secretary on 25 May 2018 (1 page)
29 May 2018	Appointment of Stephen Frank Ronaldson as a secretary on 25 May 2018 (2 pages)
25 May 2018	Director's details changed for Kieran Harrington on 25 May 2018 (2 pages)
25 May 2018	Director's details changed for Hugh Mccullogh on 25 May 2018 (2 pages)
25 May 2018	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 April 2018	Registration of charge 077913280001, created on 26 April 2018 (8 pages)
23 February 2018	Termination of appointment of John Arnold Haggman as a director on 20 February 2018 (1 page)
11 January 2018	Termination of appointment of Paul Johnson as a director on 19 December 2017 (1 page)
5 January 2018	Statement of capital following an allotment of shares on 13 October 2017 GBP 5,413,680.159 (3 pages)
5 January 2018	Statement of capital following an allotment of shares on 13 October 2017 GBP 5,413,680.159 (3 pages)
27 December 2017	Appointment of Mr Paul Johnson as a director on 16 October 2017 (2 pages)
27 December 2017	Appointment of Mr Paul Johnson as a director on 16 October 2017 (2 pages)
22 December 2017	Appointment of Mr John Arnold Haggman as a director on 16 October 2017 (2 pages)
22 December 2017	Appointment of Mr John Arnold Haggman as a director on 16 October 2017 (2 pages)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
15 December 2017	Termination of appointment of Michael Gordon Jolliffe as a director on 13 October 2017 (1 page)
15 December 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
15 December 2017	Termination of appointment of Michael Gordon Jolliffe as a director on 13 October 2017 (1 page)
15 December 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
1 November 2017	Termination of appointment of John Christopher Hutchinson as a director on 16 October 2017 (1 page)
1 November 2017	Termination of appointment of John Christopher Hutchinson as a director on 16 October 2017 (1 page)
31 October 2017	Appointment of Mr David William Price as a director on 16 October 2017 (2 pages)
31 October 2017	Appointment of Mr David William Price as a director on 16 October 2017 (2 pages)
27 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/10/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/10/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2017	Termination of appointment of Keith Geddes Lough as a director on 3 November 2016 (1 page)
15 September 2017	Termination of appointment of Keith Geddes Lough as a director on 3 November 2016 (1 page)
5 September 2017	Appointment of Mr John Christopher Hutchinson as a director on 3 November 2016 (2 pages)
5 September 2017	Appointment of Mr John Christopher Hutchinson as a director on 3 November 2016 (2 pages)
4 September 2017	Appointment of Michael Somerset-Leeke as a director on 3 November 2016 (2 pages)
4 September 2017	Appointment of Michael Somerset-Leeke as a director on 3 November 2016 (2 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
20 June 2017	Termination of appointment of Gunnar Torsten Palm as a director on 9 June 2017 (1 page)
20 June 2017	Termination of appointment of Gunnar Torsten Palm as a director on 9 June 2017 (1 page)
22 December 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
8 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 5,222,332.289 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 5,222,332.289 (3 pages)
7 December 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 5,220,110.067 (3 pages)
7 December 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 5,220,110.067 (3 pages)
5 December 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 5,152,443.400 (4 pages)
5 December 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 5,152,443.400 (4 pages)
5 December 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 5,155,110.067 (4 pages)
5 December 2016	Sub-division of shares on 21 December 2015 (6 pages)
5 December 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 5,155,110.067 (4 pages)
5 December 2016	Sub-division of shares on 21 December 2015 (6 pages)
3 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/09/2016 (2 pages)
3 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/09/2016 (2 pages)
3 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 October 2016	Termination of appointment of Scrip Secretaries Limited as a secretary on 13 September 2016 (1 page)
13 October 2016	Termination of appointment of Scrip Secretaries Limited as a secretary on 13 September 2016 (1 page)
6 October 2016	Appointment of Cargil Management Services Limited as a secretary on 13 September 2016 (3 pages)
6 October 2016	Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 27/28 Eastcastle Street London W1W 8DH on 6 October 2016 (2 pages)
6 October 2016	Appointment of Cargil Management Services Limited as a secretary on 13 September 2016 (3 pages)
6 October 2016	Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 27/28 Eastcastle Street London W1W 8DH on 6 October 2016 (2 pages)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
12 September 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
12 September 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Memorandum and Articles of Association (49 pages)
11 January 2016	Memorandum and Articles of Association (49 pages)
11 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares 21/12/2015 RES13 ‐ Subdivided shares 21/12/2015 (4 pages)
11 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares 21/12/2015 (4 pages)
28 October 2015	Annual return made up to 29 September 2015 no member list Statement of capital on 2015-10-28 GBP 5,121,553.4 (8 pages)
28 October 2015	Annual return made up to 29 September 2015 no member list Statement of capital on 2015-10-28 GBP 5,121,553.4 (8 pages)
22 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 July 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
4 July 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
12 November 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 5,121,553.4 (5 pages)
12 November 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 5,121,553.4 (5 pages)
20 October 2014	Annual return made up to 29 September 2014 no member list Statement of capital on 2014-10-20 GBP 5,118,553.4 (8 pages)
20 October 2014	Annual return made up to 29 September 2014 no member list Statement of capital on 2014-10-20 GBP 5,118,553.4 (8 pages)
17 October 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 5,118,553.4 (4 pages)
17 October 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 5,118,553.4 (4 pages)
15 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
1 October 2013	Annual return made up to 29 September 2013 no member list (8 pages)
1 October 2013	Annual return made up to 29 September 2013 no member list (8 pages)
24 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
24 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
16 April 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 3,499,633.4 (4 pages)
16 April 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 3,499,633.4 (4 pages)
15 November 2012	Annual return made up to 29 September 2012 no member list (15 pages)
15 November 2012	Annual return made up to 29 September 2012 no member list (15 pages)
9 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
9 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
28 September 2012	Previous accounting period shortened from 31 December 2012 to 31 December 2011 (1 page)
28 September 2012	Previous accounting period shortened from 31 December 2012 to 31 December 2011 (1 page)
26 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 June 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 3,187,633.40 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 3,187,633.40 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 3,187,633.40 (4 pages)
21 May 2012	Appointment of Keith Geddes Lough as a director on 29 March 2012 (2 pages)
21 May 2012	Appointment of Keith Geddes Lough as a director on 29 March 2012 (2 pages)
29 December 2011	Appointment of Gunnar Torsten Palm as a director on 28 November 2011 (3 pages)
29 December 2011	Appointment of Gunnar Torsten Palm as a director on 28 November 2011 (3 pages)
29 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,593,816.70 (4 pages)
29 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,593,816.70 (4 pages)
21 December 2011	Commence business and borrow (1 page)
21 December 2011	Trading certificate for a public company (3 pages)
21 December 2011	Commence business and borrow (1 page)
21 December 2011	Trading certificate for a public company (3 pages)
19 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
19 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
19 December 2011	Appointment of Michael Gordon Jolliffe as a director on 28 November 2011 (3 pages)
19 December 2011	Appointment of Michael Gordon Jolliffe as a director on 28 November 2011 (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 1 (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 1 (3 pages)
17 October 2011	Director's details changed for Hugh Mcculloch on 30 September 2011 (2 pages)
17 October 2011	Director's details changed for Hugh Mcculloch on 30 September 2011 (2 pages)
13 October 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 October 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
29 September 2011	Incorporation (57 pages)
29 September 2011	Incorporation (57 pages)

Rockfire Resources Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London