QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED

Company number 08963676

Date	Type	Description	View / Download
19 Nov 2020	CH01	Director's details changed for Mr James David Lousada on 19 November 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr James Lousada as a director on 7 October 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Alex Pollard as a director on 7 July 2020	(2 pages)
20 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
31 Mar 2020	TM02	Termination of appointment of Michael Clifford as a secretary on 31 March 2020	(1 page)
29 May 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
04 Apr 2019	AA	Full accounts made up to 31 March 2018	(24 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-09	(3 pages)
01 Aug 2018	CONNOT	Change of name notice	(2 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)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
06 Mar 2018	TM01	Termination of appointment of Steven Geoffrey Lister as a director on 1 March 2018	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 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)
12 Jul 2017	MR01	Registration of charge 089636760005, created on 11 July 2017	(90 pages)
19 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
03 Oct 2016	TM01	Termination of appointment of Sophie Nina Brown as a director 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	TM02	Termination of appointment of Sophie Brown as a secretary on 3 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(4 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)