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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
10 Jul 2024 PSC05 Change of details for Greenroc Mining Plc as a person with significant control on 8 July 2024
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
26 Oct 2023 TM01 Termination of appointment of James Edward Meynell Wynn as a director on 11 October 2023
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
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
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
12 May 2022 TM01 Termination of appointment of Nigel Kirk Adams as a director on 6 May 2022
28 Feb 2022 PSC07 Cessation of Alba Mineral Resources Plc as a person with significant control on 22 September 2021
28 Feb 2022 PSC02 Notification of Greenroc Mining Plc as a person with significant control on 22 September 2021
16 Dec 2021 AP01 Appointment of Mark Anthony Austin as a director on 14 December 2021
16 Dec 2021 AP01 Appointment of Mr Nigel Kirk Adams as a director on 14 December 2021
16 Dec 2021 AP01 Appointment of Mr James Edward Meynell Wynn as a director on 14 December 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
03 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
24 Feb 2021 PSC02 Notification of Alba Mineral Resources Plc as a person with significant control on 27 February 2017
23 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 23 February 2021
23 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
10 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
31 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 November 2019
03 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018