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QUANTESSENCE TECHNOLOGY LIMITED

Company number 09759479

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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)
25 Feb 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 December 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	CH01	Director's details changed for Mr Giles Beale on 20 November 2015	View PDF Director's details changed for Mr Giles Beale on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP01	Appointment of Mr Wim Hautekiet as a director on 1 December 2015	View PDF Appointment of Mr Wim Hautekiet as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP01	Appointment of Mr Nikolaos Papadopoulos as a director on 20 November 2015	View PDF Appointment of Mr Nikolaos Papadopoulos as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Dec 2015	AP01	Appointment of Mr Giles Beale as a director on 20 November 2015	View PDF Appointment of Mr Giles Beale as a director on 20 November 2015 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 8 October 2015	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 8 October 2015	View PDF Termination of appointment of Christopher Alan Mackie as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 8 October 2015	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 8 October 2015	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 8 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AP01	Appointment of Mr Peter De Clercq as a director on 8 October 2015	View PDF Appointment of Mr Peter De Clercq as a director on 8 October 2015 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 2 pages (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	View PDF Company name changed newincco 1380 LIMITED\certificate issued on 07/10/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-02 GBP 1	View PDF Incorporation Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 45 pages (45 pages)

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