Company number 10181100
Status Active
Incorporation Date 16 May 2016
Company Type Private Limited Company
Address 59 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3HZ
Home Country United Kingdom
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 18 April 2017
GBP 150,002
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of BRS LEISURE LTD are www.brsleisure.co.uk, and www.brs-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Brs Leisure Ltd is a Private Limited Company.
The company registration number is 10181100. Brs Leisure Ltd has been working since 16 May 2016.
The present status of the company is Active. The registered address of Brs Leisure Ltd is 59 Grosvenor Street London United Kingdom W1k 3hz. . ALLAN, Sarah Louise is a Director of the company. CHRISTOU, Christos Andreas is a Director of the company. LONG, Anna Shih-Li is a Director of the company.
Current Directors
BRS LEISURE LTD Events
27 Apr 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Apr 2017
Statement of capital following an allotment of shares on 18 April 2017
14 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
11 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
26 Jan 2017
Resolutions
-
RES13 ‐
Allot agreement 21/12/2016
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 2 more events
25 Jan 2017
Change of share class name or designation
13 Jan 2017
Appointment of Mr Christos Andreas Christou as a director on 21 December 2016
13 Jan 2017
Appointment of Sarah Louise Allan as a director on 21 December 2016
11 Jan 2017
Current accounting period shortened from 31 May 2017 to 31 March 2017
16 May 2016
Incorporation
Statement of capital on 2016-05-16
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MODEL ARTICLES ‐
Model articles adopted