QUANTESSENCE LTD

Company number 09360325

Date	Type	Description	View / Download
25 May 2017	TM01	Termination of appointment of Giles Richard Beale as a director on 9 May 2017	(1 page)
25 May 2017	AP01	Appointment of Ms Catherine Trempont as a director on 9 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Ms Katrina Therese Sartorius as a director on 9 May 2017	(2 pages)
10 May 2017	AD01	Registered office address changed from 29 Cedar Drive Sunningdale SL5 0UA England to Watling House, 33 Cannon Street London EC4M 5SB on 10 May 2017	(1 page)
07 Apr 2017	CH01	Director's details changed for Mr Nikolaos Papadopoulos on 1 April 2017	(2 pages)
13 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
01 Mar 2017	AD01	Registered office address changed from 29 Cedar Drive Ascot SL5 0UA England to 29 Cedar Drive Sunningdale SL5 0UA on 1 March 2017	(1 page)
28 Feb 2017	AD01	Registered office address changed from Kemp House, 152 City Road London EC1V 2NX to 29 Cedar Drive Ascot SL5 0UA on 28 February 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(7 pages)
18 Dec 2015	AD03	Register(s) moved to registered inspection location 29 Cedar Drive Sunningdale Berkshire SL5 0UA	(1 page)
18 Dec 2015	AD02	Register inspection address has been changed to 29 Cedar Drive Sunningdale Berkshire SL5 0UA	(1 page)
16 Dec 2015	AP01	Appointment of Mr Wim Hautekiet as a director on 1 December 2015	(2 pages)
16 Dec 2015	CH01	Director's details changed for Mr Peter De Clercq on 24 November 2015	(2 pages)
16 Dec 2015	CH01	Director's details changed for Mr Peter De Clercq on 24 November 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Nikolaos Papadopoulos as a director on 24 November 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Giles Beale as a director on 24 November 2015	(2 pages)
25 Mar 2015	AD01	Registered office address changed from 29 Cedar Drive Sunningdale Berkshire SL5 0UA United Kingdom to Kemp House, 152 City Road London EC1V 2NX on 25 March 2015	(1 page)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)