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GREENROC GRAPHITE LIMITED

Company number 08100690

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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)
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)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	PSC02	Notification of Alba Mineral Resources Plc as a person with significant control on 27 February 2017	View PDF Notification of Alba Mineral Resources Plc as a person with significant control on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 23 February 2021	View PDF Withdrawal of a person with significant control statement on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
10 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA01	Previous accounting period extended from 30 June 2019 to 30 November 2019	View PDF Previous accounting period extended from 30 June 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	View PDF Confirmation statement made on 2 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
12 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 5 pages (5 pages)

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GREENROC GRAPHITE LIMITED

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