RED ROCK RESOURCES PLC
| Status | ACTIVE |
| Company No. | 05225394 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2004 |
| Age | 19 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
RED ROCK RESOURCES PLC is an active private limited company with number 05225394. It was incorporated 19 years, 8 months, 22 days ago, on 08 September 2004. The company address is Salisbury House Salisbury House, London, EC2M 5PS, United Kingdom.
Company Charges
A registered charge
Created on 27 May 2022
Delivered on 13 Jun 2022
Status fully-satisfied
Persons Entitled
Prime Resources Limited
Transactions
A registered charge
Created on 15 Feb 2019
Delivered on 21 Feb 2019
Status fully-satisfied
Persons Entitled
Charles Richard Topham
Short 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.
Transactions
A registered charge
Created on 21 Jun 2017
Delivered on 28 Jun 2017
Status fully-satisfied
Persons Entitled
Ya Ii Pn LTD
Transactions
A registered charge
Created on 21 Jun 2017
Delivered on 28 Jun 2017
Status fully-satisfied
Persons Entitled
Ya Ii Pn LTD
Transactions
A registered charge
Created on 19 Dec 2013
Delivered on 21 Dec 2013
Status fully-satisfied
Persons Entitled
Cornhill Capital Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Share mortgage deed no.3
Created on 23 Jul 2012
Delivered on 09 Aug 2012
Status fully-satisfied
Persons Entitled
Ya Global Master Spv Limited
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
Short 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.
Transactions
Charge over shares in regency mines PLC
Created on 20 Jul 2012
Delivered on 09 Aug 2012
Status fully-satisfied
Persons Entitled
Ya Global Master Spv Limited
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
Short Particulars
17,900,000 ordinary shares of 0.1P each in regency mines PLC and any dividend see image for full details.
Transactions
Deed of charge over shares
Created on 29 Jun 2012
Delivered on 13 Dec 2013
Status fully-satisfied
Persons Entitled
Ya Global Master Spv LTD
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
Short 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).
Transactions
Deed of amendment
Created on 29 Jun 2012
Delivered on 14 Jul 2012
Status fully-satisfied
Persons Entitled
Ya Global Master Spv Limited
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
Short 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.
Transactions
Deed of amendment
Created on 10 Nov 2011
Delivered on 25 Nov 2011
Status fully-satisfied
Persons Entitled
Ya Global Master Spv Limited
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
Short Particulars
21,266,540 ordinary sharesin the capital of jupiter mines limited and the additional rights see image for full details.
Transactions
Share mortgage deed
Created on 11 Oct 2011
Delivered on 25 Oct 2011
Status fully-satisfied
Persons Entitled
Ya Global Master Spv Limited
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
Short Particulars
8,400,000 ordinary shares in the capital of jupiter mines limited, any additional shares, the additional rights. See image for full details.
Transactions
Share mortgage deed
Created on 15 Jul 2011
Delivered on 21 Jul 2011
Status fully-satisfied
Persons Entitled
Cornhill Capital Limited
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
Short 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.
Transactions
Share mortgage deed
Created on 29 Nov 2010
Delivered on 07 Dec 2010
Status fully-satisfied
Persons Entitled
Ya Global Master Spv Limited
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
Short Particulars
21,266,540 ordinary shares registered in the name of the company see image for full details.
Transactions
Share mortgage deed
Created on 28 Apr 2010
Delivered on 11 May 2010
Status fully-satisfied
Persons Entitled
Ya Global Master Spv LTD
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
Short 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.
Transactions
Share mortgage deed
Created on 27 Oct 2009
Delivered on 03 Nov 2009
Status fully-satisfied
Persons Entitled
Ya Global Master Spv Limited
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
Short 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.
Transactions
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