Companies House does not verify the accuracy of the information filed

GREEN LITHIUM REFINING LIMITED

Company number 13137770

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 41 pages (41 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 8.526900	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 8.526900 - link opens in a new window - 4 pages (4 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 8.326900	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 8.326900 - link opens in a new window - 8 pages (8 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 August 2023 GBP 8.260932	View PDF Statement of capital following an allotment of shares on 12 August 2023 GBP 8.260932 - link opens in a new window - 8 pages (8 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 7.770322	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 7.770322 - link opens in a new window - 8 pages (8 pages)
10 Oct 2023	PSC04	Change of details for Mr Richard Jack Taylor as a person with significant control on 10 October 2023	View PDF Change of details for Mr Richard Jack Taylor as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 7.769211	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 7.769211 - link opens in a new window - 8 pages (8 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 7.756411	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 7.756411 - link opens in a new window - 8 pages (8 pages)
07 Sep 2023	PSC04	Change of details for Mr Richard Jack Taylor as a person with significant control on 28 August 2022	View PDF Change of details for Mr Richard Jack Taylor as a person with significant control on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 7.745746	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 7.745746 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 7.742412	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 7.742412 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	PSC01	Notification of Guy Howard Hatcher as a person with significant control on 24 April 2023	View PDF Notification of Guy Howard Hatcher as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 35 pages (35 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 7.986247	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 7.986247 - link opens in a new window - 4 pages (4 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 7.260628	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 7.260628 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

GREEN LITHIUM REFINING LIMITED

Filter by category