QUINTESSENTIAL BRANDS UK LIMITED

Company number SC054465

Date	Type	Description	View / Download
20 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
29 May 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
10 Apr 2019	MR04	Satisfaction of charge 5 in full	(1 page)
08 Apr 2019	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
05 Dec 2018	MR01	Registration of charge SC0544650008, created on 3 December 2018	(12 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)
01 Aug 2018	MR01	Registration of charge SC0544650007, created on 1 August 2018	(58 pages)
13 Jul 2018	MR04	Satisfaction of charge 4 in full	(1 page)
13 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Apr 2018	AD01	Registered office address changed from Suite 1/4 Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank, Glasgow Dunbartonshire G81 1BF to Quartermile One, 15 Lauriston Place Edinburgh EH3 9EP on 26 April 2018	(1 page)
19 Apr 2018	AP03	Appointment of Mr Michael Clifford as a secretary on 11 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Mike Salmon as a director on 11 April 2018	(1 page)
17 Apr 2018	TM02	Termination of appointment of Esther Booth as a secretary on 11 April 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Steven Geoffrey Lister as a director on 1 March 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
08 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
09 Oct 2017	AP03	Appointment of Ms Esther Booth as a secretary on 1 October 2017	(2 pages)
09 Oct 2017	TM02	Termination of appointment of Steven Geoffrey Lister as a secretary on 1 October 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
03 Oct 2016	TM01	Termination of appointment of Sophie Nina Brown as a director on 3 October 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Sophie Brown as a secretary 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	AP01	Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016	(2 pages)

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