GREEN BEVERAGES GROUP PLC

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-23 with no updates

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16/06/2516 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-23 with no updates

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12/06/2412 June 2024 Group of companies' accounts made up to 2023-12-31

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22/03/2422 March 2024 Termination of appointment of Damianos Bourkas as a director on 2024-03-08

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09/10/239 October 2023 Group of companies' accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-06-23 with updates

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05/06/235 June 2023 Appointment of Damianos Bourkas as a director on 2023-06-05

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05/06/235 June 2023 Appointment of Vasileios Chitos as a director on 2023-06-05

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05/06/235 June 2023 Appointment of Mr Georgios Venieris as a director on 2023-06-05

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05/06/235 June 2023 Appointment of Mr Ioannis Chitos as a director on 2023-06-05

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25/01/2325 January 2023 Termination of appointment of Seymour Paul Ferreira as a director on 2023-01-15

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25/01/2325 January 2023 Termination of appointment of Gail Mentier Lumsden as a director on 2023-01-15

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25/01/2325 January 2023 Termination of appointment of Eleni Papalexopoulou as a director on 2023-01-15

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25/01/2325 January 2023 Termination of appointment of John Christopher Murray as a director on 2023-01-15

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25/01/2325 January 2023 Termination of appointment of Xavier William Fernand Belison as a director on 2023-01-15

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07/12/227 December 2022 Cessation of Green Beverages Limited as a person with significant control on 2022-10-03

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07/12/227 December 2022 Notification of a person with significant control statement

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09/11/229 November 2022 Statement of capital following an allotment of shares on 2022-10-03

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31/10/2231 October 2022 Appointment of Mr Periklis Venieris as a director on 2022-10-17

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31/10/2231 October 2022 Appointment of Mr Seymour Paul Ferreira as a director on 2022-10-17

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31/10/2231 October 2022 Appointment of Mr. Xavier William Fernand Belison as a director on 2022-10-17

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31/10/2231 October 2022 Appointment of Mr. John Christopher Murray as a director on 2022-10-17

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31/10/2231 October 2022 Appointment of Mr Kenneth Howard Prince-Wright as a director on 2022-10-17

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31/10/2231 October 2022 Appointment of Mr Nikolaos Chitos as a director on 2022-10-17

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31/10/2231 October 2022 Appointment of Ms Eleni Papalexopoulou as a director on 2022-10-17

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31/10/2231 October 2022 Appointment of Ms. Gail Mentier Lumsden as a director on 2022-10-17

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31/10/2231 October 2022 Appointment of Mr Georgios Minardos as a director on 2022-10-17

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31/10/2231 October 2022 Termination of appointment of Socratis Parparinos as a director on 2022-10-17

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31/10/2231 October 2022 Termination of appointment of Georgios Venieris as a director on 2022-10-17

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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03/10/223 October 2022 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 2022-10-03

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