GREEN'S GRILL & RESTAURANT LIMITED

Company number 03433395

Date	Type	Description	View / Download
19 Mar 2019	PSC04	Change of details for Mrs Svitlana Illivana Kulazhenko as a person with significant control on 19 March 2019	(2 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
18 Oct 2018	PSC01	Notification of Svitlana Illivana Kulazhenko as a person with significant control on 24 July 2018	(2 pages)
18 Oct 2018	PSC07	Cessation of Kamila Oleska Copeman as a person with significant control on 24 July 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(4 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000	(4 pages)
21 Apr 2016	AD01	Registered office address changed from 26 Bruton Place Mayfair London W1J 6NG to C/O Mrs Kamila Copeman 64-65 Vincent Square London SW1P 2NU on 21 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mrs Kamila Oleska Copeman as a director on 20 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Joanna Clare Laforge as a director on 20 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Richard Robert Mitchell Green as a director on 20 April 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Richard Robert Mitchell Green as a secretary on 20 April 2016	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	(4 pages)
22 Jul 2015	AP01	Appointment of Mrs Joanna Clare Laforge as a director on 15 July 2015	(2 pages)
19 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
13 Jan 2015	TM01	Termination of appointment of Donald William Green as a director on 1 September 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders	(4 pages)
04 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	(4 pages)
08 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
22 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(4 pages)
30 May 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)

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