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STAVROS BREKOULAKIS LIMITED

Company number 07962599

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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)
19 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
12 Feb 2015 CERTNM Company name changed greenbrook solutions LIMITED\certificate issued on 12/02/15
  • CONNOT ‐ Change of name notice
30 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-09
30 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
05 Jun 2013 AA Total exemption full accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 100
19 Jun 2012 AP01 Appointment of Dr Stavros Brekoulakis as a director
19 Jun 2012 AP03 Appointment of Dr Fotini Kofidou as a secretary
19 Jun 2012 TM01 Termination of appointment of Paul Graeme as a director
19 Jun 2012 AD01 Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 19 June 2012
23 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)