QUINTESSENTIAL SPIRITS UK LIMITED

Company number 07723026

Date	Type	Description	View / Download
04 Sep 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
19 Apr 2018	AP03	Appointment of Mr Michael Clifford as a secretary on 11 April 2018	(2 pages)
17 Apr 2018	TM02	Termination of appointment of Esther Booth as a secretary on 11 April 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Steven Geoffrey Lister as a director on 1 March 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
09 Oct 2017	TM02	Termination of appointment of Steven Geoffrey Lister as a secretary on 1 October 2017	(1 page)
09 Oct 2017	AP03	Appointment of Ms Esther Booth as a secretary on 1 October 2017	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
03 Oct 2016	TM01	Termination of appointment of Sophie Nina Brown as a director on 3 October 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Sophie Brown as a secretary on 3 October 2016	(1 page)
03 Oct 2016	AP03	Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
05 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(5 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(5 pages)
26 Mar 2014	CERTNM	Company name changed quintessential brands LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-21	(2 pages)
26 Mar 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	AP01	Appointment of Ms Sophie Brown as a director	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Warren Scott as a secretary	(1 page)
12 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
12 Aug 2013	TM02	Termination of appointment of Edmund Baker as a secretary	(1 page)