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GREENROC STRATEGIC MATERIALS PLC

Company number 13273964

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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)
17 Nov 2021	AD02	Register inspection address has been changed to Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	View PDF Register inspection address has been changed to Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC05	Change of details for Alba Mineral Resources Plc as a person with significant control on 28 September 2021	View PDF Change of details for Alba Mineral Resources Plc as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP03	Appointment of Shaun Zulafqar as a secretary on 28 September 2021	View PDF Appointment of Shaun Zulafqar as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mark Anthony Austin as a director on 13 September 2021	View PDF Appointment of Mark Anthony Austin as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Mark Panayiotis Mariano Rachovides as a director on 13 September 2021	View PDF Appointment of Mr Mark Panayiotis Mariano Rachovides as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM02	Termination of appointment of George Frangeskides as a secretary on 28 September 2021	View PDF Termination of appointment of George Frangeskides as a secretary on 28 September 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP01	Appointment of Lars Brunner as a director on 13 September 2021	View PDF Appointment of Lars Brunner as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 160,700.001	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 160,700.001 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 06/09/2021 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Consolidate 06/09/2021 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
13 Sep 2021	SH02	Consolidation and sub-division of shares on 6 September 2021	View PDF Consolidation and sub-division of shares on 6 September 2021 - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	AP01	Appointment of Mr James Edward Meynell Wynn as a director on 10 September 2021	View PDF Appointment of Mr James Edward Meynell Wynn as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Michael Charles Nott as a director on 27 August 2021	View PDF Termination of appointment of Michael Charles Nott as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 November 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CERT8A	Commence business and borrow
14 Jul 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-16 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Nigel Kirk Adams as a director on 25 June 2021	View PDF Appointment of Nigel Kirk Adams as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-17 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-17 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

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GREENROC STRATEGIC MATERIALS PLC

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