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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)
07 Aug 2013	AP03	Appointment of Mr Warren Michael Scott as a secretary	View PDF Appointment of Mr Warren Michael Scott as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM02	Termination of appointment of Edmund Baker as a secretary	View PDF Termination of appointment of Edmund Baker as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AP01	Appointment of Vincenzo Visone as a director	View PDF Appointment of Vincenzo Visone as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AP01	Appointment of Mr Warren Michael Scott as a director	View PDF Appointment of Mr Warren Michael Scott as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP03	Appointment of Edmund Anthony Baker as a secretary	View PDF Appointment of Edmund Anthony Baker as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 9 January 2012	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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