GREEN LITHIUM REFINING LIMITED

Company number 13137770 ·

Active

76 filings

Date Filing
8 Jun 2026 Statement of capital following an allotment of shares on 2026-04-02 · 6 pages View document
8 Jun 2026 Statement of capital following an allotment of shares on 2026-05-26 · 4 pages View document
8 Jun 2026 Statement of capital following an allotment of shares on 2026-04-30 · 4 pages View document
16 Apr 2026 Confirmation statement made on 2026-02-23 with updates · 5 pages View document
15 Apr 2026 RPCH01 · 2 pages View document
27 Nov 2025 Appointment of Mr Alex Cheeseman as a director on 2025-11-24 · 2 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 18 pages View document
9 Jul 2025 Termination of appointment of Jonathan Charles as a director on 2025-07-07 · 1 page View document
2 Jun 2025 Second filing of a statement of capital following an allotment of shares on 2023-10-20 · 6 pages View document
23 May 2025 Termination of appointment of Sean Martin Sargent as a director on 2025-04-30 · 1 page View document
3 Mar 2025 Confirmation statement made on 2025-02-23 with updates · 41 pages View document
27 Feb 2025 Statement of capital following an allotment of shares on 2024-10-24 · 4 pages View document
27 Feb 2025 Statement of capital following an allotment of shares on 2024-09-02 · 4 pages View document
27 Feb 2025 Statement of capital following an allotment of shares on 2024-10-16 · 4 pages View document
26 Feb 2025 Statement of capital following an allotment of shares on 2024-05-21 · 8 pages View document
26 Feb 2025 Statement of capital following an allotment of shares on 2024-08-19 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 12 pages View document
6 Jun 2024 Statement of capital following an allotment of shares on 2023-10-20 · 8 pages View document
7 Mar 2024 Confirmation statement made on 2024-02-23 with updates · 41 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Dec 2023 Statement of capital following an allotment of shares on 2023-10-18 · 4 pages View document
10 Dec 2023 Statement of capital following an allotment of shares on 2023-08-21 · 8 pages View document
27 Oct 2023 Resolutions View document
27 Oct 2023 Statement of capital following an allotment of shares on 2023-08-12 · 8 pages View document
27 Oct 2023 Statement of capital following an allotment of shares on 2023-06-23 · 8 pages View document
27 Oct 2023 Memorandum and Articles of Association · 57 pages View document
27 Oct 2023 Resolutions View document
27 Oct 2023 Resolutions View document
27 Oct 2023 Resolutions View document
27 Oct 2023 Resolutions View document
27 Oct 2023 Resolutions · 3 pages View document
27 Oct 2023 Resolutions · 3 pages View document
27 Oct 2023 Resolutions View document
10 Oct 2023 Change of details for Mr Richard Jack Taylor as a person with significant control on 2023-10-10 · 2 pages View document
6 Oct 2023 Memorandum and Articles of Association · 58 pages View document
26 Sep 2023 Statement of capital following an allotment of shares on 2023-03-15 · 8 pages View document
26 Sep 2023 Statement of capital following an allotment of shares on 2023-06-22 · 8 pages View document
7 Sep 2023 Change of details for Mr Richard Jack Taylor as a person with significant control on 2022-08-28 · 2 pages View document
31 Aug 2023 Statement of capital following an allotment of shares on 2022-12-16 · 4 pages View document
31 Aug 2023 Statement of capital following an allotment of shares on 2022-12-31 · 4 pages View document
22 Aug 2023 Notification of Guy Howard Hatcher as a person with significant control on 2023-04-24 · 2 pages View document
7 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
16 Jun 2023 Resolutions View document
16 Jun 2023 Resolutions · 3 pages View document
16 Jun 2023 Memorandum and Articles of Association · 58 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-08 with updates · 35 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
19 Oct 2022 Resolutions · 2 pages View document
19 Oct 2022 Memorandum and Articles of Association · 58 pages View document
19 Oct 2022 Resolutions View document
3 Oct 2022 Statement of capital following an allotment of shares on 2022-09-09 · 4 pages View document
12 May 2022 Statement of capital following an allotment of shares on 2022-04-27 · 4 pages View document
10 May 2022 Memorandum and Articles of Association · 59 pages View document
10 May 2022 Resolutions View document
10 May 2022 Resolutions · 2 pages View document
5 May 2022 Second filing of Confirmation Statement dated 2022-03-07 · 14 pages View document
7 Apr 2022 Second filing of Confirmation Statement dated 2022-03-08 · 14 pages View document
8 Mar 2022 Confirmation statement made on 2022-03-08 with updates · 16 pages View document
7 Mar 2022 Confirmation statement made on 2022-03-07 with updates · 16 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-15 with updates · 16 pages View document
1 Oct 2021 Appointment of Mr Jonathan Charles as a director on 2021-10-01 · 2 pages View document
1 Oct 2021 Appointment of Mr Sean Martin Sargent as a director on 2021-10-01 · 2 pages View document
2 Sep 2021 Registered office address changed from , 107-111 107-111 Fleet Street, London, EC4A 2AB, United Kingdom to Ludgate House 107-111 Fleet Street London EC4A 2AB on 2021-09-02 · 1 page View document
2 Sep 2021 Registered office address changed from , 107-111 Fleet Street, Ludgate House, London, EC4A 2AB, England to Ludgate House 107-111 Fleet Street London EC4A 2AB on 2021-09-02 · 1 page View document
31 Jul 2021 Resolutions · 2 pages View document
31 Jul 2021 Resolutions View document
31 Jul 2021 Resolutions View document
31 Jul 2021 Memorandum and Articles of Association · 48 pages View document
31 Jul 2021 Resolutions View document
27 Jul 2021 Sub-division of shares on 2021-05-18 · 7 pages View document
26 Jul 2021 Statement of capital following an allotment of shares on 2021-06-25 · 8 pages View document
15 Jan 2021 Incorporation · 14 pages View document
15 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document