| Status | Active |
|---|---|
| Incorporated | 08/09/2004 |
View RED ROCK RESOURCES PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for RED ROCK RESOURCES PLC.
View the complete filing history for RED ROCK RESOURCES PLC and buy their associated filing documents, including RED ROCK RESOURCES PLC incorporation form, confirmation statements, annual returns, appointments and terminations.
View the people with significant control (PSCs) of RED ROCK RESOURCES PLC in the list below. A person with significant control (PSC) is someone who owns or controls RED ROCK RESOURCES PLC. They are sometimes called "beneficial owners".
No information held at Companies House on RED ROCK RESOURCES PLC's "People with Significant Control".
View the current and resigned RED ROCK RESOURCES PLC directors in the list below.
View the current and resigned RED ROCK RESOURCES PLC secretaries in the list below.
The information below shows the company charges of RED ROCK RESOURCES PLC.
| Unfiltered | 15 |
|---|---|
| Part-satisfied | 0 |
| Satisfied | 14 |
| Total | 15 |
Created
27/05/2022
Status
Outstanding
Delivered
13/06/2022
Person(s) Entitled
Prime Resources Limited
Created
15/02/2019
Status
Fully-satisfied
Delivered
21/02/2019
Person(s) Entitled
Charles Richard Topham
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.
Created
21/06/2017
Status
Fully-satisfied
Delivered
28/06/2017
Person(s) Entitled
Ya Ii Pn LTD
Created
21/06/2017
Status
Fully-satisfied
Delivered
28/06/2017
Person(s) Entitled
Ya Ii Pn LTD
Created
19/12/2013
Status
Fully-satisfied
Delivered
21/12/2013
Person(s) Entitled
Cornhill Capital Limited
Particulars
Notification of addition to or amendment of charge.
Created
23/07/2012
Status
Fully-satisfied
Delivered
09/08/2012
Person(s) Entitled
Ya Global Master Spv Limited
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.
Amount Secured
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
Created
20/07/2012
Status
Fully-satisfied
Delivered
09/08/2012
Person(s) Entitled
Ya Global Master Spv Limited
Particulars
17,900,000 ordinary shares of 0.1P each in regency mines PLC and any dividend see image for full details.
Amount Secured
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
Created
29/06/2012
Status
Fully-satisfied
Delivered
13/12/2013
Person(s) Entitled
Ya Global Master Spv LTD
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).
Amount Secured
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
Created
29/06/2012
Status
Fully-satisfied
Delivered
14/07/2012
Person(s) Entitled
Ya Global Master Spv Limited
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.
Amount Secured
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
Created
10/11/2011
Status
Fully-satisfied
Delivered
25/11/2011
Person(s) Entitled
Ya Global Master Spv Limited
Particulars
21,266,540 ordinary sharesin the capital of jupiter mines limited and the additional rights see image for full details.
Amount Secured
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
Created
11/10/2011
Status
Fully-satisfied
Delivered
25/10/2011
Person(s) Entitled
Ya Global Master Spv Limited
Particulars
8,400,000 ordinary shares in the capital of jupiter mines limited, any additional shares, the additional rights. See image for full details.
Amount Secured
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
Created
15/07/2011
Status
Fully-satisfied
Delivered
21/07/2011
Person(s) Entitled
Cornhill Capital Limited
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.
Amount Secured
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
Created
29/11/2010
Status
Fully-satisfied
Delivered
07/12/2010
Person(s) Entitled
Ya Global Master Spv Limited
Particulars
21,266,540 ordinary shares registered in the name of the company see image for full details.
Amount Secured
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
Created
28/04/2010
Status
Fully-satisfied
Delivered
11/05/2010
Person(s) Entitled
Ya Global Master Spv LTD
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.
Amount Secured
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
Created
27/10/2009
Status
Fully-satisfied
Delivered
03/11/2009
Person(s) Entitled
Ya Global Master Spv Limited
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.
Amount Secured
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