QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED
Company number 07604265
- Company Overview for QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED (07604265)
- Filing history for QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED (07604265)
- People for QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED (07604265)
- Charges for QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED (07604265)
- More for QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED (07604265)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with updates | |
| 09 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 28 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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| 04 Sep 2023 | MR04 | Satisfaction of charge 076042650005 in full | |
| 31 Aug 2023 | MR04 | Satisfaction of charge 2 in full | |
| 31 Aug 2023 | MR04 | Satisfaction of charge 3 in full | |
| 24 May 2023 | MR01 | Registration of charge 076042650008, created on 22 May 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with updates | |
| 22 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 07 Dec 2022 | PSC04 | Change of details for Mr Vincenzo Visone as a person with significant control on 26 July 2022 | |
| 07 Dec 2022 | PSC07 | Cessation of Kliro Capital Limited as a person with significant control on 26 July 2022 | |
| 07 Dec 2022 | AP01 | Appointment of Manfredi Lefebvre D’Ovidio as a director on 2 December 2022 | |
| 07 Dec 2022 | AP01 | Appointment of Mr Alasdair Robert Farquharson Coutts-Wood as a director on 2 December 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Warren Michael Scott as a director on 26 July 2022 | |
| 26 Aug 2022 | MR04 | Satisfaction of charge 4 in full | |
| 11 Jul 2022 | TM01 | Termination of appointment of James David Lousada as a director on 8 July 2022 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with updates | |
| 21 Jan 2022 | PSC02 | Notification of Kliro Capital Limited as a person with significant control on 31 March 2021 | |
| 21 Jan 2022 | PSC07 | Cessation of Warren Michael Scott as a person with significant control on 31 March 2021 | |
| 30 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 06 Apr 2021 | SH02 | Sub-division of shares on 25 March 2021 | |
| 09 Mar 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 24 Dec 2020 | MR01 | Registration of charge 076042650007, created on 17 December 2020 | |
| 19 Nov 2020 | CH01 | Director's details changed for Mr James David Lousada on 19 November 2020 |