ROCKHOUND LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-26 · Share Related
(E)FNSC1 - Return of Allotment
2018-10-03 · Share Related
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-28 · Share Related
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-13 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-02 · Share Related
(E)Amended document
2015-03-10 · Other
(E)Amended document
2015-03-10 · Other
(E)Amended document
2015-03-10 · Other
(E)FNSC1 - Return of Allotment
2015-01-28 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-27 · Share Related
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-17 · Share Related
(E)FSC1 - Return of Allotments
2013-09-06 · Share Related
(E)FSC1 - Return of Allotments
2013-09-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FSC1 - Return of Allotments
2013-08-16 · Share Related
(E)FSC1 - Return of Allotments
2013-08-16 · Share Related
(E)FSC1 - Return of Allotments
2013-08-16 · Share Related
(E)FSC1 - Return of Allotments
2013-08-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FSC1 - Return of Allotments
2012-07-13 · Share Related
(E)FSC1 - Return of Allotments
2012-06-19 · Share Related
(E)FSC1 - Return of Allotments
2012-05-09 · Share Related
(E)Special resolution
2011-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-10 · Address Change
(E)Special resolution
2010-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)Amended document
2010-07-20 · Other
(E)Amended document
2010-07-02 · Other
(E)FSC1 - Return of Allotments
2010-06-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-20 · Share Related
(E)FSC1 - Return of Allotments
2008-08-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-13 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-10-13 · Name Change
Certificate of Change of Name
2006-10-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-26 · Address Change
(E) Explanatory Letter
2006-08-21 · Other
(E)Memorandum & Articles of Association
2006-08-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-02 · Incorporation
Certificate of Incorporation
2006-08-02 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-02 | |
| (E)Amended document | Other | 2015-03-10 | |
| (E)Amended document | Other | 2015-03-10 | |
| (E)Amended document | Other | 2015-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-09 | |
| (E)Special resolution | Other | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-10 | |
| (E)Special resolution | Other | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)Amended document | Other | 2010-07-20 | |
| (E)Amended document | Other | 2010-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-13 | |
| Certificate of Change of Name | Name Change | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-26 | |
| (E) Explanatory Letter | Other | 2006-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-02 | |
| Certificate of Incorporation | Incorporation | 2006-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return |
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