QUANTESSENCE LTD

Company number 09360325

Date	Type	Description	View / Download
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 2,285.71	(4 pages)
21 Oct 2019	SH03	Purchase of own shares.	(2 pages)
03 Oct 2019	SH06	Cancellation of shares. Statement of capital on 15 August 2019 GBP 2,268.71	(7 pages)
14 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(7 pages)
23 Jul 2019	AP01	Appointment of Mr Nikolaos Papadopoulos as a director on 2 July 2019	(2 pages)
07 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
11 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jan 2019	PSC07	Cessation of Euroclear Plc as a person with significant control on 5 December 2018	(1 page)
03 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 2,285.71	(7 pages)
09 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(5 pages)
11 Jul 2018	PSC02	Notification of Euroclear Plc as a person with significant control on 9 May 2017	(2 pages)
11 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 11 July 2018	(2 pages)
18 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
18 Apr 2018	PSC07	Cessation of Euroclear Sa/Nv as a person with significant control on 2 March 2018	(1 page)
18 Apr 2018	PSC07	Cessation of Peter Louis Andre De Clercq as a person with significant control on 2 March 2018	(1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 2,285.71	(4 pages)
29 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(5 pages)
29 Dec 2017	PSC04	Change of details for Mr Peter Louis Andre De Clercq as a person with significant control on 9 May 2017	(2 pages)
29 Dec 2017	PSC02	Notification of Euroclear Sa/Nv as a person with significant control on 9 May 2017	(2 pages)
19 Nov 2017	TM01	Termination of appointment of Katrina Therese Sartorius as a director on 26 October 2017	(1 page)
19 Nov 2017	AP01	Appointment of Mr Pierre Yves Goemans as a director on 26 October 2017	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
25 May 2017	AD01	Registered office address changed from Watling House, 33 Cannon Street London EC4M 5SB England to 33 Cannon Street London EC4M 5SB on 25 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Nikolaos Papadopoulos as a director on 9 May 2017	(1 page)