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GREEN METALS REFINING LTD

Company number 13637981

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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)
05 Oct 2024	PSC02	Notification of Onyx Worldwide Holdings Pcc Limited as a person with significant control on 7 June 2024	View PDF Notification of Onyx Worldwide Holdings Pcc Limited as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC05	Change of details for Dh Mining Advisory Services Limited as a person with significant control on 7 June 2024	View PDF Change of details for Dh Mining Advisory Services Limited as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 12,000	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 7,000	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 7,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 September 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 May 2024	SH02	Sub-division of shares on 29 April 2024	View PDF Sub-division of shares on 29 April 2024 - link opens in a new window - 6 pages (6 pages)
05 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 29/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 29/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 10.8	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 10.8 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2023	CERTNM	Company name changed dh property advisory services LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13	View PDF Company name changed dh property advisory services LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-22 GBP 2 - link opens in a new window - 10 pages (10 pages)

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