QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

Company number 07604265

Date	Type	Description	View / Download
03 Oct 2016	AP01	Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,002	(4 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
23 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,002	(4 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
25 Oct 2014	MR01	Registration of charge 076042650005, created on 24 October 2014	(9 pages)
09 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,002	(4 pages)
25 Feb 2014	CERTNM	Company name changed g&j spirits holdings LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-07	(2 pages)
25 Feb 2014	CONNOT	Change of name notice	(2 pages)
10 Feb 2014	AP03	Appointment of Ms Sophie Brown as a secretary	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Warren Scott as a secretary	(1 page)
10 Feb 2014	AP01	Appointment of Ms Sophie Brown as a director	(2 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
07 Aug 2013	AP03	Appointment of Mr Warren Michael Scott as a secretary	(1 page)
07 Aug 2013	TM02	Termination of appointment of Edmund Baker as a secretary	(1 page)
07 Aug 2013	TM01	Termination of appointment of Edmund Baker as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
13 Dec 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 25/05/2012 as it was not properly delivered	(18 pages)
25 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 13/12/12	(16 pages)
13 Mar 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(3 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Jan 2012	AP03	Appointment of Edmund Anthony Baker as a secretary	(3 pages)
19 Dec 2011	AP01	Appointment of Edmund Anthony Baker as a director	(3 pages)
19 Dec 2011	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 19 December 2011	(2 pages)