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GREEN BEVERAGES GROUP PLC

Company number 14194868

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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)
31 Oct 2022 AP01 Appointment of Mr Periklis Venieris as a director on 17 October 2022
31 Oct 2022 AP01 Appointment of Ms. Gail Mentier Lumsden as a director on 17 October 2022
31 Oct 2022 AP01 Appointment of Mr Georgios Minardos as a director on 17 October 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2022 AD01 Registered office address changed from One Advisory Limited 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 201 Temple Chambers 3- 7 Temple Avenue London EC4Y 0DT on 3 October 2022
30 Aug 2022 CERT8A Commence business and borrow
30 Aug 2022 SH50 Trading certificate for a public company
24 Aug 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 50,000.01
24 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-24
  • GBP .01