GREENROC STRATEGIC MATERIALS PLC

Company number 13273964

Date	Type	Description	View / Download
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 244,383.209	(3 pages)
08 Jul 2024	CERTNM	Company name changed greenroc mining PLC\certificate issued on 08/07/24 RES15 ‐ Change company name resolution on 2024-06-28	(3 pages)
08 Jul 2024	CONNOT	Change of name notice	(2 pages)
23 Jun 2024	AA	Group of companies' accounts made up to 30 November 2023	(63 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 242,227.926	(3 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 236,964.769	(3 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 230,853.661	(3 pages)
19 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 217,614.162	(3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 214,614.162	(3 pages)
06 Nov 2023	AP01	Appointment of Mr Andrew Panteli as a director on 11 October 2023	(2 pages)
26 Oct 2023	TM01	Termination of appointment of James Edward Meynell Wynn as a director on 11 October 2023	(1 page)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 196,182.71	(3 pages)
22 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2023	AA	Group of companies' accounts made up to 30 November 2022	(67 pages)
20 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with updates	(4 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 183,814.288	(3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 168,100.001	(3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 167,700.001	(3 pages)
02 Sep 2022	AP01	Appointment of Stefan Bernstein as a director on 1 July 2022	(2 pages)
27 May 2022	AA	Group of companies' accounts made up to 30 November 2021	(62 pages)
12 May 2022	TM01	Termination of appointment of Nigel Kirk Adams as a director on 6 May 2022	(1 page)
04 May 2022	RP04CS01	Second filing of Confirmation Statement dated 16 March 2022	(6 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2022	CS01	16/03/22 Statement of Capital gbp 160700.001 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 04/05/2022.	(6 pages)