RED ROCK RESOURCES PLC

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DateDescription
10/07/2510 July 2025 NewTermination of appointment of Stephen Frank Ronaldson as a secretary on 2025-07-01

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10/07/2510 July 2025 NewAppointment of Msp Corporate Services Limited as a secretary on 2025-07-01

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10/07/2510 July 2025 NewRegistered office address changed from 71-91 Aldwych House London WC2B 4HN United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2025-07-10

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10/06/2510 June 2025 NewSecretary's details changed for Stephen Frank Ronaldson on 2025-06-10

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29/04/2529 April 2025 Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 71-91 Aldwych House London WC2B 4HN on 2025-04-29

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27/02/2527 February 2025 Statement of capital following an allotment of shares on 2025-02-25

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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21/01/2521 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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03/01/253 January 2025 Group of companies' accounts made up to 2024-06-30

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12/12/2412 December 2024 Statement of capital following an allotment of shares on 2024-10-23

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-09-26

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19/08/2419 August 2024 Statement of capital following an allotment of shares on 2024-08-16

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23/07/2423 July 2024 Statement of capital following an allotment of shares on 2024-07-04

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01/07/241 July 2024 Statement of capital following an allotment of shares on 2024-06-12

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-04-22

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22/02/2422 February 2024 Statement of capital following an allotment of shares on 2024-02-14

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19/02/2419 February 2024 Termination of appointment of Scott Christopher Kaintz as a director on 2024-02-16

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07/02/247 February 2024 Satisfaction of charge 052253940015 in full

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08/01/248 January 2024 Group of companies' accounts made up to 2023-06-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-08 with updates

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-10-03

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-06-22

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-05-30

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-05-24

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-05-11

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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10/01/2310 January 2023 Group of companies' accounts made up to 2022-06-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-25 with updates

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22/09/2222 September 2022 Statement of capital following an allotment of shares on 2022-09-21

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2022-05-06

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-01-28

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06/01/226 January 2022 Group of companies' accounts made up to 2021-06-30

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07/10/217 October 2021 Confirmation statement made on 2021-09-25 with updates

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26/07/2126 July 2021 Appointment of Mr Michael Alexander Borrelli as a director on 2021-07-23

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14/04/2014 April 2020 09/04/20 STATEMENT OF CAPITAL GBP 2782931.968

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31/03/2031 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 2781460.189

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03/01/203 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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22/07/1922 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253940014

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26/04/1926 April 2019 23/04/19 STATEMENT OF CAPITAL GBP 2780860.189

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27/03/1927 March 2019 NOTIFICATION OF PSC STATEMENT ON 05/03/2019

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22/03/1922 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2018

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21/02/1921 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052253940014

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13/02/1913 February 2019 19/12/18 STATEMENT OF CAPITAL GBP 2773856.4699

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06/02/196 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2018

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03/12/183 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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28/11/1828 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253940012

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28/11/1828 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253940013

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 06/08/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 06/08/2018

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08/05/188 May 2018 20/04/18 STATEMENT OF CAPITAL GBP 2766856.4699

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES NOTT / 28/03/2018

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 28/03/2018

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19/03/1819 March 2018 08/03/18 STATEMENT OF CAPITAL GBP 2764261.0976

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24/01/1824 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 2763159.4968

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10/01/1810 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/12/1715 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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02/11/172 November 2017 27/10/17 STATEMENT OF CAPITAL GBP 3196672.9628

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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13/09/1713 September 2017 06/04/17 STATEMENT OF CAPITAL GBP 2760858.9968

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052253940012

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052253940013

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13/01/1713 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, NO UPDATES

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20/10/1620 October 2016 SAIL ADDRESS CHANGED FROM: SHARE REGISTERS LIMITED OFFICE SUITE E FIRST FLOOR 9 LION AND LAMB YARD FARNHAM SURREY GU9 7LL

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27/09/1627 September 2016 22/08/16 STATEMENT OF CAPITAL GBP 3180580.962800

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31/05/1631 May 2016 26/04/16 STATEMENT OF CAPITAL GBP 2752487.7968

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18/05/1618 May 2016 26/04/16 STATEMENT OF CAPITAL GBP 2740404.4644

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18/05/1618 May 2016 21/01/16 STATEMENT OF CAPITAL GBP 2737765.6673

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18/05/1618 May 2016 01/04/16 STATEMENT OF CAPITAL GBP 2738272.867300

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13/04/1613 April 2016 21/01/16 STATEMENT OF CAPITAL GBP 2737765.6678

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15/03/1615 March 2016 ARTICLES OF ASSOCIATION

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07/03/167 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/167 March 2016 CONSOLIDATION SUB-DIVISION 21/12/15

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13/01/1613 January 2016 14/12/15 STATEMENT OF CAPITAL GBP 2737390.6673

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES LADNER

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15/12/1515 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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03/11/153 November 2015 08/10/15 STATEMENT OF CAPITAL GBP 2737390.6658

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12/10/1512 October 2015 DIRECTOR APPOINTED MR SAM DELEVAN QUINN

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12/10/1512 October 2015 08/09/15 NO MEMBER LIST

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS

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12/10/1512 October 2015 DIRECTOR APPOINTED MR SCOTT CHRISTOPHER KAINTZ

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08/10/158 October 2015 10/07/15 STATEMENT OF CAPITAL GBP 2695733.3545

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15/06/1515 June 2015 ARTICLES OF ASSOCIATION

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17/05/1517 May 2015 23/04/15 STATEMENT OF CAPITAL GBP 2600207.0089

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21/04/1521 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 2568156.5907

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253940011

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/04/157 April 2015 05/03/15 STATEMENT OF CAPITAL GBP 2381380.1733

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18/03/1518 March 2015 SUB-DIVISION 23/12/14

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22/01/1522 January 2015 ALTER ARTICLES 23/12/2014

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22/12/1422 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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05/12/145 December 2014 24/11/14 STATEMENT OF CAPITAL GBP 2439343.512

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13/11/1413 November 2014 16/09/14 STATEMENT OF CAPITAL GBP 2208008.225

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16/10/1416 October 2014 08/09/14 NO MEMBER LIST

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10/10/1410 October 2014 29/08/14 STATEMENT OF CAPITAL GBP 2131951.446

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03/09/143 September 2014 08/08/14 STATEMENT OF CAPITAL GBP 2031951.446

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18/07/1418 July 2014 24/06/14 STATEMENT OF CAPITAL GBP 1934587.543

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04/07/144 July 2014 30/05/14 STATEMENT OF CAPITAL GBP 1859201.188

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23/04/1423 April 2014 07/04/14 STATEMENT OF CAPITAL GBP 1705656.600

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09/04/149 April 2014 20/03/14 STATEMENT OF CAPITAL GBP 1689944.601

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13/03/1413 March 2014 03/03/14 STATEMENT OF CAPITAL GBP 1630050.850

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05/03/145 March 2014 24/02/14 STATEMENT OF CAPITAL GBP 1608998.219

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11/02/1411 February 2014 27/01/14 STATEMENT OF CAPITAL GBP 1568846.744

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29/01/1429 January 2014 21/01/14 STATEMENT OF CAPITAL GBP 1527166.289

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR MANOLI YANNAGHAS

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03/01/143 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052253940011

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21/12/1321 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8

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20/12/1320 December 2013 02/12/13 STATEMENT OF CAPITAL GBP 1450570.545

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13/12/1313 December 2013 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10

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12/12/1312 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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14/11/1314 November 2013 08/09/13 NO MEMBER LIST

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14/11/1314 November 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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09/11/139 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/10/1317 October 2013 09/10/13 STATEMENT OF CAPITAL GBP 1405570.545

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11/09/1311 September 2013 27/08/13 STATEMENT OF CAPITAL GBP 1378116.097

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22/05/1322 May 2013 10/05/13 STATEMENT OF CAPITAL GBP 1279769.102

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19/04/1319 April 2013 03/04/13 STATEMENT OF CAPITAL GBP 1239428.341

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28/03/1328 March 2013 08/03/13 STATEMENT OF CAPITAL GBP 1181662.263

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21/03/1321 March 2013 31/01/13 STATEMENT OF CAPITAL GBP 1155274.254

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21/01/1321 January 2013 11/01/13 STATEMENT OF CAPITAL GBP 1096741.764

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15/01/1315 January 2013 12/12/12 STATEMENT OF CAPITAL GBP 1076137.800

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10/01/1310 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 1086741.764

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17/12/1217 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/1214 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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30/11/1230 November 2012 16/11/12 STATEMENT OF CAPITAL GBP 1026137.800

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23/10/1223 October 2012 19/09/12 STATEMENT OF CAPITAL GBP 966137.800

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28/09/1228 September 2012 14/08/12 STATEMENT OF CAPITAL GBP 927314.270

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24/09/1224 September 2012 08/09/12 NO CHANGES

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20/08/1220 August 2012 07/08/12 STATEMENT OF CAPITAL GBP 887939.270

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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14/07/1214 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/05/121 May 2012 13/04/12 STATEMENT OF CAPITAL GBP 884149.814

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26/03/1226 March 2012 29/02/12 STATEMENT OF CAPITAL GBP 880679.648

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23/03/1223 March 2012 28/02/12 STATEMENT OF CAPITAL GBP 841410.417

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06/03/126 March 2012 21/02/12 STATEMENT OF CAPITAL GBP 811410.417

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28/02/1228 February 2012 25/01/12 STATEMENT OF CAPITAL GBP 784195.269

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08/02/128 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/1224 January 2012 28/12/11 STATEMENT OF CAPITAL GBP 755363.459

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24/01/1224 January 2012 29/12/11 STATEMENT OF CAPITAL GBP 760728.091

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03/01/123 January 2012 02/12/11 STATEMENT OF CAPITAL GBP 731910.973

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03/01/123 January 2012 11/11/11 STATEMENT OF CAPITAL GBP 730760.973

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03/01/123 January 2012 13/12/11 STATEMENT OF CAPITAL GBP 738657.883

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20/12/1120 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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25/11/1125 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/10/1125 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/10/117 October 2011 08/09/11 BULK LIST

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27/07/1127 July 2011 23/06/11 STATEMENT OF CAPITAL GBP 723983.283

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21/07/1121 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/06/1110 June 2011 23/05/11 STATEMENT OF CAPITAL GBP 706841.617

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12/05/1112 May 2011 06/05/11 STATEMENT OF CAPITAL GBP 697106.109

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05/05/115 May 2011 14/04/11 STATEMENT OF CAPITAL GBP 694006.109

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18/04/1118 April 2011 17/03/11 STATEMENT OF CAPITAL GBP 688373.835

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29/03/1129 March 2011 04/02/11 STATEMENT OF CAPITAL GBP 688040.305

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09/03/119 March 2011 DIRECTOR APPOINTED JAMES FRANZ LADNER

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WEICKER

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08/02/118 February 2011 24/01/11 STATEMENT OF CAPITAL GBP 683314.017

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01/02/111 February 2011 29/12/10 STATEMENT OF CAPITAL GBP 682439.017

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10/01/1110 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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06/01/116 January 2011 NC INC ALREADY ADJUSTED 03/12/2010

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07/12/107 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/10/1025 October 2010 08/10/10 STATEMENT OF CAPITAL GBP 675544.383

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25/10/1025 October 2010 01/10/10 STATEMENT OF CAPITAL GBP 654387.240

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12/10/1012 October 2010 28/09/10 STATEMENT OF CAPITAL GBP 653388.780

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06/10/106 October 2010 08/09/10 BULK LIST

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 08/09/2010

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27/09/1027 September 2010 14/09/10 STATEMENT OF CAPITAL GBP 641988.780

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16/09/1016 September 2010 20/08/10 STATEMENT OF CAPITAL GBP 627674.091

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01/09/101 September 2010 12/08/10 STATEMENT OF CAPITAL GBP 612674.091

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26/07/1026 July 2010 07/07/10 STATEMENT OF CAPITAL GBP 598946.980334

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21/06/1021 June 2010 01/06/10 STATEMENT OF CAPITAL GBP 583908.807

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13/05/1013 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/05/1011 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/04/1020 April 2010 30/03/10 STATEMENT OF CAPITAL GBP 616258.807

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23/02/1023 February 2010 27/11/09 STATEMENT OF CAPITAL GBP 566353.142

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22/02/1022 February 2010 08/02/10 STATEMENT OF CAPITAL GBP 566353.142

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12/02/1012 February 2010 29/01/10 STATEMENT OF CAPITAL GBP 566353.142

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14/01/1014 January 2010 ADOPT ARTICLES 23/12/2009

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15/12/0915 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/0910 December 2009 AUDITOR'S RESIGNATION

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01/12/091 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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23/11/0923 November 2009 16/09/09 STATEMENT OF CAPITAL GBP 468349.448

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05/11/095 November 2009 DIRECTOR APPOINTED MR MANOLI GEORGE RICHARD YANNAGHAS

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05/11/095 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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05/11/095 November 2009 SAIL ADDRESS CREATED

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/10/0913 October 2009 08/09/09 BULK LIST

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH WATSON

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19/01/0919 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/097 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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18/09/0818 September 2008 RETURN MADE UP TO 08/09/08; BULK LIST AVAILABLE SEPARATELY

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21/01/0821 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/0717 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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04/10/074 October 2007 RETURN MADE UP TO 08/09/07; BULK LIST AVAILABLE SEPARATELY

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24/09/0724 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/079 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 RETURN MADE UP TO 08/09/06; BULK LIST AVAILABLE SEPARATELY

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 LOCATION OF REGISTER OF MEMBERS

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29/11/0529 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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26/09/0526 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 5 OCTAGON COURT, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 2HS

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13/07/0513 July 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05

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31/05/0531 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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26/05/0526 May 2005 APPLICATION COMMENCE BUSINESS

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24/05/0524 May 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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19/05/0519 May 2005 AUDITORS' REPORT

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19/05/0519 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0519 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/05/0519 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/0519 May 2005 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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19/05/0519 May 2005 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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19/05/0519 May 2005 BALANCE SHEET

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19/05/0519 May 2005 AUDITORS' STATEMENT

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19/05/0519 May 2005 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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08/09/048 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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