QUANTESSENCE TECHNOLOGY LIMITED

Company number 09759479

Date	Type	Description	View / Download
07 Apr 2017	CH01	Director's details changed for Mr Nikolaos Papadopoulos on 1 April 2017	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
25 Feb 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
07 Jan 2016	CH01	Director's details changed for Mr Giles Beale on 20 November 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Wim Hautekiet as a director on 1 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Nikolaos Papadopoulos as a director on 20 November 2015	(2 pages)
06 Dec 2015	AP01	Appointment of Mr Giles Beale as a director on 20 November 2015	(4 pages)
13 Oct 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 8 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 8 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 8 October 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 8 October 2015	(1 page)
09 Oct 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(3 pages)
09 Oct 2015	AP01	Appointment of Mr Peter De Clercq as a director on 8 October 2015	(3 pages)
09 Oct 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 29 Cedar Drive Sunningdale Berkshire SL5 0UA on 9 October 2015	(2 pages)
07 Oct 2015	CERTNM	Company name changed newincco 1380 LIMITED\certificate issued on 07/10/15 NM04 ‐ Change of name by provision in articles	(2 pages)
02 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-02 GBP 1	(45 pages)

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