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GREENROC GRAPHITE LIMITED

Company number 08100690

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 17 pages (17 pages)
05 Nov 2025 MR01 Registration of charge 081006900001, created on 31 October 2025
View PDF Registration of charge 081006900001, created on 31 October 2025 - link opens in a new window - 18 pages (18 pages)
05 Nov 2025 MR01 Registration of charge 081006900002, created on 31 October 2025
View PDF Registration of charge 081006900002, created on 31 October 2025 - link opens in a new window - 28 pages (28 pages)
05 Nov 2025 MR01 Registration of charge 081006900003, created on 31 October 2025
View PDF Registration of charge 081006900003, created on 31 October 2025 - link opens in a new window - 17 pages (17 pages)
16 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with no updates
View PDF Confirmation statement made on 13 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2025 PSC05 Change of details for Greenroc Strategic Materials Plc as a person with significant control on 31 January 2025
View PDF Change of details for Greenroc Strategic Materials Plc as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Aug 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 5 pages (5 pages)
31 Jan 2025 AD01 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 31 January 2025
View PDF Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 31 January 2025 - link opens in a new window - 1 page (1 page)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages)
10 Jul 2024 PSC05 Change of details for Greenroc Mining Plc as a person with significant control on 8 July 2024
View PDF Change of details for Greenroc Mining Plc as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 CERTNM Company name changed obsidian mining LIMITED\certificate issued on 23/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-18
View PDF Company name changed obsidian mining LIMITED\certificate issued on 23/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-18
- link opens in a new window - 3 pages (3 pages)
26 Oct 2023 TM01 Termination of appointment of James Edward Meynell Wynn as a director on 11 October 2023
View PDF Termination of appointment of James Edward Meynell Wynn as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
02 Nov 2022 AP01 Appointment of Stefan Bernstein as a director on 31 October 2022
View PDF Appointment of Stefan Bernstein as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
12 May 2022 TM01 Termination of appointment of Nigel Kirk Adams as a director on 6 May 2022
View PDF Termination of appointment of Nigel Kirk Adams as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022 PSC07 Cessation of Alba Mineral Resources Plc as a person with significant control on 22 September 2021
View PDF Cessation of Alba Mineral Resources Plc as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022 PSC02 Notification of Greenroc Mining Plc as a person with significant control on 22 September 2021
View PDF Notification of Greenroc Mining Plc as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021 AP01 Appointment of Mark Anthony Austin as a director on 14 December 2021
View PDF Appointment of Mark Anthony Austin as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021 AP01 Appointment of Mr Nigel Kirk Adams as a director on 14 December 2021
View PDF Appointment of Mr Nigel Kirk Adams as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021 AP01 Appointment of Mr James Edward Meynell Wynn as a director on 14 December 2021
View PDF Appointment of Mr James Edward Meynell Wynn as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)