QUINTESSENTIAL BRANDS UK LIMITED

Company number SC054465

Date	Type	Description	View / Download
19 Apr 2016	TM01	Termination of appointment of Heather Claire Graham as a director on 19 April 2016	(1 page)
10 Mar 2016	MR04	Satisfaction of charge SC0544650006 in full	(1 page)
17 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 4	(6 pages)
08 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
12 Jun 2015	MR01	Registration of charge SC0544650006, created on 10 June 2015	(4 pages)
01 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
06 Mar 2015	AP01	Appointment of Ms Sophie Nina Brown as a director on 26 January 2015	(2 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 4	(6 pages)
28 Jan 2015	TM01	Termination of appointment of Emma Claire Wykes as a director on 26 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Emma Claire Wykes as a director on 26 January 2015	(1 page)
23 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
23 Jun 2014	TM01	Termination of appointment of Richard Agnew as a director	(1 page)
18 Jun 2014	AD01	Registered office address changed from 17-27 Station Road Milngavie Glasgow East Dunbartonshire G62 8PG on 18 June 2014	(1 page)
18 Jun 2014	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
10 Mar 2014	AP03	Appointment of Ms Sophie Brown as a secretary	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Carey Robertson as a secretary	(1 page)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 4	(7 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 4.00	(7 pages)
07 Aug 2013	SH08	Change of share class name or designation	(2 pages)
07 Aug 2013	SH02	Sub-division of shares on 1 July 2013	(6 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide and reclassify 2 ordinary shares of £1 each into 200 a ordinary shares of £0.01 each 01/07/2013	(3 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Aug 2013	AP01	Appointment of Mr Mike Salmon as a director	(2 pages)
01 Aug 2013	AP01	Appointment of Mr Vincenzo Visone as a director	(2 pages)
01 Aug 2013	AP01	Appointment of Mr Warren Michael Scott as a director	(2 pages)

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