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QUINTESSENTIAL SPIRITS UK LIMITED

Company number 07723026

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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)
17 Sep 2024	TM01	Termination of appointment of Alex Pollard as a director on 17 September 2024	View PDF Termination of appointment of Alex Pollard as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 077230260001 in full	View PDF Satisfaction of charge 077230260001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	MR01	Registration of charge 077230260002, created on 22 May 2023	View PDF Registration of charge 077230260002, created on 22 May 2023 - link opens in a new window - 79 pages (79 pages)
23 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2022	TM01	Termination of appointment of Warren Michael Scott as a director on 26 July 2022	View PDF Termination of appointment of Warren Michael Scott as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of James David Lousada as a director on 8 July 2022	View PDF Termination of appointment of James David Lousada as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2021	MR01	Registration of charge 077230260001, created on 3 March 2021	View PDF Registration of charge 077230260001, created on 3 March 2021 - link opens in a new window - 13 pages (13 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CH01	Director's details changed for Mr James David Lousada on 19 November 2020	View PDF Director's details changed for Mr James David Lousada on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Mr Alex Pollard as a director on 7 October 2020	View PDF Appointment of Mr Alex Pollard as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Mr James Lousada as a director on 7 October 2020	View PDF Appointment of Mr James Lousada as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	PSC07	Cessation of Vincenzo Visone as a person with significant control on 17 June 2020	View PDF Cessation of Vincenzo Visone as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC07	Cessation of Warren Michael Scott as a person with significant control on 17 June 2020	View PDF Cessation of Warren Michael Scott as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC02	Notification of Quintessential Brands Uk Holdings Limited as a person with significant control on 17 June 2020	View PDF Notification of Quintessential Brands Uk Holdings Limited as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2020	TM02	Termination of appointment of Michael Clifford as a secretary on 31 March 2020	View PDF Termination of appointment of Michael Clifford as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)

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QUINTESSENTIAL SPIRITS UK LIMITED

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