Cambridge Nutritional Sciences Plc

Company Name	Cambridge Nutritional Sciences Plc
Company Status	Active
Company Number	05017761
Category	Public Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)
Previous Names	Quintessentially English Plc and Omega Diagnostics Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jagdeep Singh Grewal
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(7 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Mr Jeremy Howard Millard
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(15 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dr Simon Gordon Douglas
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Mrs Carolyn Ann Rand
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(19 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 Fleet Place London EC4M 7WS

Secretary Name	Ms Charlene Roderman
Status	Current
Appointed	07 March 2024(20 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Graham Basil Ashley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Netherfield Thundersley Benfleet Essex SS7 1TY

Director Name	Mr Robert Michael Coe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Firecrest Drive Hampstead London NW3 7ND

Director Name	Mr Michael Stephen Gurner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(1 month, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Moor Park Road Northwood Middlesex HA6 2DL

Secretary Name	Mr Robert Michael Coe
Nationality	British
Status	Resigned
Appointed	25 February 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Firecrest Drive Hampstead London NW3 7ND

Director Name	Mr David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(2 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Mr Andrew William Shepherd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(2 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Bryanston Drive Dollar Clackmannanshire FK14 7EF Scotland

Director Name	Mr Kieron Antony Harbinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(2 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardalanish 35a Fountain Road Bridge Of Allan Stirling FK9 4AU Scotland

Secretary Name	Mr Kieron Antony Harbinson
Nationality	British
Status	Resigned
Appointed	19 September 2006(2 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Omega House Hillfoots Business Village Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Dr Michael Strachan Walker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gracelands Church Lane Wilburton Ely Cambridgeshire CB6 3RQ

Director Name	Mr Geoffrey James Gower
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Henry Crabb Road Littleport Cambridgeshire CB6 1SE

Director Name	Mr William Edward Rhodes
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2013(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Omega House Hillfoots Business Village Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Colin King
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 January 2022)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Dr Simon Gordon Douglas
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2021(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Mr Christopher Paul Lea
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2021(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2023)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	1 Fleet Place London EC4M 7WS

Secretary Name	Mr Christopher Paul Lea
Status	Resigned
Appointed	30 August 2021(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2023)
Role	Company Director
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	www.omegadiagnostics.com
Telephone	01259 763030
Telephone region	Alloa

Location

Registered Address	1 Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,262,898
Gross Profit	£7,052,993
Net Worth	£3,614,602
Cash	£160,693
Current Liabilities	£2,551,798

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

7 November 2006	Delivered on: 10 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 November 2006

Delivered on: 10 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 06/09/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2023	Group of companies' accounts made up to 31 March 2023 (87 pages)
13 September 2023	Company name changed omega diagnostics group PLC\certificate issued on 13/09/23 RES15 ‐ Change company name resolution on 2023-09-06 (3 pages)
13 September 2023	Change of name notice (2 pages)
31 August 2023	Termination of appointment of Christopher Paul Lea as a secretary on 21 August 2023 (1 page)
31 August 2023	Termination of appointment of Christopher Paul Lea as a director on 21 August 2023 (1 page)
31 August 2023	Appointment of Mrs Carolyn Ann Rand as a director on 17 August 2023 (2 pages)
23 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
3 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2022	Group of companies' accounts made up to 31 March 2022 (84 pages)
21 June 2022	Statement of capital following an allotment of shares on 8 June 2022 GBP 10,616,617.735 (3 pages)
15 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2022	Statement of capital following an allotment of shares on 9 May 2022 GBP 10,416,506.695 (3 pages)
14 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2022	Termination of appointment of William Edward Rhodes as a director on 28 February 2022 (1 page)
3 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
2 February 2022	Second filing for the termination of Colin King as a director (3 pages)
28 January 2022	Termination of appointment of Colin King as a director on 18 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 02.02.2022. (2 pages)
9 November 2021	Statement of capital following an allotment of shares on 9 November 2021 GBP 8,416,506.695 (3 pages)
27 October 2021	Statement of capital following an allotment of shares on 27 October 2021 GBP 8,415,506.695 (3 pages)
1 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2021	Termination of appointment of Kieron Antony Harbinson as a director on 30 August 2021 (1 page)
2 September 2021	Appointment of Mr Christopher Paul Lea as a secretary on 30 August 2021 (2 pages)
2 September 2021	Termination of appointment of Kieron Antony Harbinson as a secretary on 30 August 2021 (1 page)
2 September 2021	Appointment of Mr Christopher Paul Lea as a director on 30 August 2021 (2 pages)
11 August 2021	Group of companies' accounts made up to 31 March 2021 (80 pages)
23 June 2021	Appointment of Dr Simon Gorgon Douglas as a director on 11 February 2021 (2 pages)
10 May 2021	Statement of capital following an allotment of shares on 7 May 2021 GBP 8,414,506.695 (3 pages)
30 April 2021	Statement of capital following an allotment of shares on 29 April 2021 GBP 8,412,941.495 (3 pages)
9 April 2021	Statement of capital following an allotment of shares on 9 April 2021 GBP 8,412,002.375 (3 pages)
1 April 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 8,400,002.375 (3 pages)
26 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 8,399,415.455 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 25 February 2021 GBP 8,398,319.815 (3 pages)
19 February 2021	Statement of capital following an allotment of shares on 15 February 2021 GBP 8,379,537.215 (4 pages)
9 February 2021	Statement of capital following an allotment of shares on 9 February 2021 GBP 8,311,896.695 (3 pages)
4 February 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 8,309,896.695 (3 pages)
28 January 2021	Statement of capital following an allotment of shares on 28 January 2021 GBP 8,309,230.055 (3 pages)
21 January 2021	Statement of capital following an allotment of shares on 15 January 2021 GBP 8,308,447.455 (3 pages)
21 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
17 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 8,307,195.295 (3 pages)
11 December 2020	Statement of capital following an allotment of shares on 10 December 2020 GBP 8,306,138.815 (3 pages)
8 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 8,304,182.335 (3 pages)
2 December 2020	Statement of capital following an allotment of shares on 27 November 2020 GBP 8,303,791.055 (3 pages)
20 November 2020	Statement of capital following an allotment of shares on 16 November 2020 GBP 8,295,378.095 (3 pages)
20 November 2020	Statement of capital following an allotment of shares on 19 November 2020 GBP 8,301,051.935 (3 pages)
13 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 8,289,378.095 (3 pages)
9 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 8,278,343.495 (3 pages)
30 October 2020	Statement of capital following an allotment of shares on 27 October 2020 GBP 8,271,456.655 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 20 October 2020 GBP 8,269,456.655 (4 pages)
19 October 2020	Statement of capital following an allotment of shares on 9 October 2020 GBP 8,257,856.655 (3 pages)
29 September 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 8,256,334.94 (6 pages)
25 September 2020	Statement of capital following an allotment of shares on 18 September 2020 GBP 8,248,934.94 (5 pages)
24 September 2020	Group of companies' accounts made up to 31 March 2020 (68 pages)
15 September 2020	Statement of capital following an allotment of shares on 7 September 2020 GBP 8,247,334.94 (5 pages)
9 September 2020	Statement of capital following an allotment of shares on 2 September 2020 GBP 8,243,334.94 (5 pages)
5 September 2020	Statement of capital following an allotment of shares on 25 August 2020 GBP 8,237,494.94 (5 pages)
17 August 2020	Statement of capital following an allotment of shares on 30 July 2020 GBP 8,237,334.94 (5 pages)
4 August 2020	Statement of capital following an allotment of shares on 13 July 2020 GBP 8,235,334.94 (5 pages)
24 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 7,434,704.935 (5 pages)
12 June 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 7,134,090.94 (5 pages)
10 June 2020	Statement of capital following an allotment of shares on 11 May 2020 GBP 7,128,290.94 (5 pages)
10 June 2020	Statement of capital following an allotment of shares on 13 May 2020 GBP 7,131,290.94 (5 pages)
5 June 2020	Statement of capital following an allotment of shares on 29 May 2020 GBP 7,132,290.94 (5 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 May 2020 GBP 7,124,690.935 (5 pages)
27 January 2020	Statement of capital following an allotment of shares on 23 January 2020 GBP 7,124,690.94 (5 pages)
22 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
1 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 7,121,490.94 (5 pages)
21 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2019	Group of companies' accounts made up to 31 March 2019 (68 pages)
27 March 2019	Notification of a person with significant control statement (3 pages)
22 March 2019	Second filing of Confirmation Statement dated 16/01/2019 (13 pages)
20 March 2019	Second filing for the appointment of Mr Jeremy Howard Millard as a director (6 pages)
4 March 2019	Appointment of Mr Jeremy Howard Miller as a director on 1 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 20/03/2019. (3 pages)
7 February 2019	Second filing of Confirmation Statement dated 16/01/2019 (13 pages)
24 January 2019	Confirmation statement made on 16 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019. (5 pages)
10 December 2018	Termination of appointment of David Eric Evans as a director on 10 December 2018 (1 page)
9 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 September 2018	Group of companies' accounts made up to 31 March 2018 (64 pages)
26 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
22 December 2017	Termination of appointment of Andrew William Shepherd as a director on 14 December 2017 (1 page)
22 December 2017	Termination of appointment of Andrew William Shepherd as a director on 14 December 2017 (1 page)
14 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to 1 Fleet Place London EC4M 7WS on 14 November 2017 (2 pages)
14 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to 1 Fleet Place London EC4M 7WS on 14 November 2017 (2 pages)
16 October 2017	Group of companies' accounts made up to 31 March 2017 (64 pages)
16 October 2017	Group of companies' accounts made up to 31 March 2017 (64 pages)
28 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 6,187,573.16 (5 pages)
28 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 6,187,573.16 (5 pages)
12 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 6,184,573.16 (8 pages)
1 August 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 6,184,573.16 (8 pages)
24 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
1 October 2016	Group of companies' accounts made up to 31 March 2016 (66 pages)
1 October 2016	Group of companies' accounts made up to 31 March 2016 (66 pages)
2 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 January 2016	Annual return made up to 16 January 2016 no member list Statement of capital on 2016-01-26 GBP 5,459,037.52 (9 pages)
26 January 2016	Annual return made up to 16 January 2016 no member list Statement of capital on 2016-01-26 GBP 5,459,037.52 (9 pages)
11 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 September 2015	Group of companies' accounts made up to 31 March 2015 (64 pages)
29 September 2015	Group of companies' accounts made up to 31 March 2015 (64 pages)
17 August 2015	Appointment of Mr Colin King as a director on 3 August 2015 (2 pages)
17 August 2015	Appointment of Mr Colin King as a director on 3 August 2015 (2 pages)
17 August 2015	Appointment of Mr Colin King as a director on 3 August 2015 (2 pages)
27 January 2015	Annual return made up to 16 January 2015 no member list Statement of capital on 2015-01-27 GBP 5,459,037.52 (8 pages)
27 January 2015	Annual return made up to 16 January 2015 no member list Statement of capital on 2015-01-27 GBP 5,459,037.52 (8 pages)
11 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2014	Group of companies' accounts made up to 31 March 2014 (68 pages)
19 August 2014	Group of companies' accounts made up to 31 March 2014 (68 pages)
4 February 2014	Annual return made up to 16 January 2014 no member list Statement of capital on 2014-02-04 GBP 5,459,037.52 (8 pages)
4 February 2014	Annual return made up to 16 January 2014 no member list Statement of capital on 2014-02-04 GBP 5,459,037.52 (8 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 August 2013	Group of companies' accounts made up to 31 March 2013 (65 pages)
19 August 2013	Group of companies' accounts made up to 31 March 2013 (65 pages)
8 July 2013	Termination of appointment of Michael Gurner as a director (1 page)
8 July 2013	Termination of appointment of Michael Gurner as a director (1 page)
18 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
18 June 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 5,459,037.500 (6 pages)
18 June 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 5,459,037.500 (6 pages)
18 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
3 May 2013	Appointment of Mr William Edward Rhodes as a director (2 pages)
3 May 2013	Appointment of Mr William Edward Rhodes as a director (2 pages)
4 February 2013	Annual return made up to 16 January 2013 no member list (7 pages)
4 February 2013	Annual return made up to 16 January 2013 no member list (7 pages)
1 February 2013	Director's details changed for Mr David Eric Evans on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr David Eric Evans on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr David Eric Evans on 1 February 2013 (2 pages)
10 September 2012	Group of companies' accounts made up to 31 March 2012 (75 pages)
10 September 2012	Group of companies' accounts made up to 31 March 2012 (75 pages)
6 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2012	Termination of appointment of Geoffrey Gower as a director (1 page)
4 April 2012	Termination of appointment of Geoffrey Gower as a director (1 page)
9 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (18 pages)
9 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (18 pages)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (70 pages)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (70 pages)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 August 2011	Appointment of Mr Jagdeep Grewal as a director (2 pages)
25 August 2011	Appointment of Mr Jagdeep Grewal as a director (2 pages)
31 January 2011	Annual return made up to 16 January 2011 with bulk list of shareholders (18 pages)
31 January 2011	Secretary's details changed for Mr Kieron Antony Harbinson on 15 January 2011 (3 pages)
31 January 2011	Secretary's details changed for Mr Kieron Antony Harbinson on 15 January 2011 (3 pages)
31 January 2011	Annual return made up to 16 January 2011 with bulk list of shareholders (18 pages)
20 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 4,517,861.04 (6 pages)
20 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 4,517,861.04 (6 pages)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 17/12/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 17/12/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 September 2010	Group of companies' accounts made up to 31 March 2010 (68 pages)
20 September 2010	Group of companies' accounts made up to 31 March 2010 (68 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 February 2010	Annual return made up to 16 January 2010 with bulk list of shareholders (18 pages)
19 February 2010	Annual return made up to 16 January 2010 with bulk list of shareholders (18 pages)
24 December 2009	Appointment of Mr Geoff Gower as a director (2 pages)
24 December 2009	Appointment of Mr Geoff Gower as a director (2 pages)
23 October 2009	Group of companies' accounts made up to 31 March 2009 (64 pages)
23 October 2009	Group of companies' accounts made up to 31 March 2009 (64 pages)
13 October 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 11,376,865 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 11,376,865 (2 pages)
7 February 2009	Return made up to 16/01/09; full list of members (62 pages)
7 February 2009	Return made up to 16/01/09; full list of members (62 pages)
14 November 2008	Appointment terminated director michael walker (1 page)
14 November 2008	Appointment terminated director michael walker (1 page)
6 October 2008	Group of companies' accounts made up to 31 March 2008 (62 pages)
6 October 2008	Group of companies' accounts made up to 31 March 2008 (62 pages)
3 September 2008	Ad 18/08/08\gbp si [email protected]=30288.52\gbp ic 595027/625315.52\ (2 pages)
3 September 2008	Ad 18/08/08\gbp si [email protected]=30288.52\gbp ic 595027/625315.52\ (2 pages)
3 September 2008	Statement of affairs (108 pages)
3 September 2008	Statement of affairs (108 pages)
24 January 2008	Return made up to 16/01/08; full list of members (39 pages)
24 January 2008	Return made up to 16/01/08; full list of members (39 pages)
11 October 2007	Group of companies' accounts made up to 31 March 2007 (56 pages)
11 October 2007	Group of companies' accounts made up to 31 March 2007 (56 pages)
26 September 2007	Ad 30/08/07--------- Â£ si [email protected] Â£ ic 1697037/1697037 (2 pages)
26 September 2007	Ad 30/08/07--------- Â£ si [email protected] Â£ ic 1697037/1697037 (2 pages)
14 September 2007	Ad 03/09/07--------- Â£ si [email protected]=178448 Â£ ic 1518589/1697037 (2 pages)
14 September 2007	Statement of affairs (137 pages)
14 September 2007	Ad 03/09/07--------- Â£ si [email protected]=178448 Â£ ic 1518589/1697037 (2 pages)
14 September 2007	Statement of affairs (137 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub diveded 30/08/07 RES11 ‐ Resolution of removal of pre-emption rights RES07 ‐ Resolution of financial assistance for the acquisition of shares (48 pages)
13 September 2007	S-div 30/08/07 (1 page)
13 September 2007	Ad 31/08/07--------- Â£ si [email protected]=800 Â£ ic 1232456/1233256 (2 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub diveded 30/08/07 RES11 ‐ Resolution of removal of pre-emption rights RES07 ‐ Resolution of financial assistance for the acquisition of shares (48 pages)
13 September 2007	Nc inc already adjusted 30/08/07 (1 page)
13 September 2007	Nc inc already adjusted 30/08/07 (1 page)
13 September 2007	Ad 31/08/07--------- Â£ si [email protected]=256133 Â£ ic 1262456/1518589 (2 pages)
13 September 2007	Ad 03/09/07--------- Â£ si [email protected]=29200 Â£ ic 1233256/1262456 (2 pages)
13 September 2007	Ad 03/09/07--------- Â£ si [email protected]=29200 Â£ ic 1233256/1262456 (2 pages)
13 September 2007	S-div 30/08/07 (1 page)
13 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (48 pages)
13 September 2007	Ad 31/08/07--------- Â£ si [email protected]=256133 Â£ ic 1262456/1518589 (2 pages)
13 September 2007	Ad 31/08/07--------- Â£ si [email protected]=800 Â£ ic 1232456/1233256 (2 pages)
13 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (48 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: 235 old marylebone road london NW1 5QT (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 235 old marylebone road london NW1 5QT (1 page)
13 February 2007	Ad 18/09/06--------- Â£ si [email protected] (2 pages)
13 February 2007	Ad 18/09/06--------- Â£ si [email protected] (2 pages)
13 February 2007	Ad 18/09/06--------- Â£ si [email protected] (2 pages)
13 February 2007	Ad 18/09/06--------- Â£ si [email protected] (2 pages)
13 February 2007	Ad 18/09/06--------- Â£ si [email protected] (2 pages)
13 February 2007	Ad 18/09/06--------- Â£ si [email protected] (2 pages)
29 January 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed (44 pages)
29 January 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed (44 pages)
18 January 2007	Return made up to 16/01/06; full list of members; amend 363(287) ‐ Registered office changed on 18/01/07 (21 pages)
18 January 2007	Return made up to 16/01/06; full list of members; amend 363(287) ‐ Registered office changed on 18/01/07 (21 pages)
10 January 2007	Memorandum and Articles of Association (32 pages)
10 January 2007	Memorandum and Articles of Association (32 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
10 October 2006	Sectio 394 (2 pages)
10 October 2006	Sectio 394 (2 pages)
28 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Â£ nc 500000/6000000 18/09/06 (1 page)
26 September 2006	New director appointed (3 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 September 2006	New secretary appointed;new director appointed (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: 235 old marylebone road london NW1 5QT (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New secretary appointed;new director appointed (2 pages)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 September 2006	Â£ nc 500000/6000000 18/09/06 (1 page)
26 September 2006	New director appointed (3 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: 235 old marylebone road london NW1 5QT (1 page)
19 September 2006	Company name changed quintessentially english PLC\certificate issued on 19/09/06 (3 pages)
19 September 2006	Company name changed quintessentially english PLC\certificate issued on 19/09/06 (3 pages)
6 June 2006	Full accounts made up to 31 December 2005 (16 pages)
6 June 2006	Full accounts made up to 31 December 2005 (16 pages)
9 March 2006	Auditor's resignation (1 page)
9 March 2006	Auditor's resignation (1 page)
25 January 2006	Return made up to 16/01/06; full list of members (11 pages)
25 January 2006	Return made up to 16/01/06; full list of members (11 pages)
20 July 2005	Full accounts made up to 31 December 2004 (17 pages)
20 July 2005	Full accounts made up to 31 December 2004 (17 pages)
21 April 2005	Auditor's resignation (1 page)
21 April 2005	Auditor's resignation (1 page)
27 January 2005	Return made up to 16/01/05; full list of members (22 pages)
27 January 2005	Return made up to 16/01/05; full list of members (22 pages)
22 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
22 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 11 cross keys close london W1U 2DJ (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 11 cross keys close london W1U 2DJ (1 page)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 April 2004	Resolutions RES13 ‐ Reg off-shr trans- 11/02/04 (1 page)
3 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2004	Resolutions RES13 ‐ Reg off-shr trans- 11/02/04 (1 page)
3 April 2004	Resolutions RES13 ‐ Re appointment & res 25/02/04 (1 page)
3 April 2004	Resolutions RES13 ‐ Re appointment & res 25/02/04 (1 page)
23 March 2004	Prospectus (24 pages)
23 March 2004	Application to commence business (2 pages)
23 March 2004	Application to commence business (2 pages)
23 March 2004	Certificate of authorisation to commence business and borrow (1 page)
23 March 2004	Prospectus (24 pages)
23 March 2004	Certificate of authorisation to commence business and borrow (1 page)
19 March 2004	Ad 24/02/04--------- Â£ si [email protected]=66666 Â£ ic 2/66668 (2 pages)
19 March 2004	Ad 24/02/04--------- Â£ si [email protected]=66666 Â£ ic 2/66668 (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	S-div 23/02/04 (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: 100 fetter lane london EC4A 1BN (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed;new director appointed (3 pages)
11 March 2004	Â£ nc 50000/500000 23/02/04 (2 pages)
11 March 2004	Â£ nc 50000/500000 23/02/04 (2 pages)
11 March 2004	S-div 23/02/04 (2 pages)
11 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 100 fetter lane london EC4A 1BN (1 page)
11 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2004	New secretary appointed;new director appointed (3 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
1 March 2004	S-div conve 23/02/04 (2 pages)
1 March 2004	S-div conve 23/02/04 (2 pages)
16 January 2004	Incorporation (33 pages)
16 January 2004	Incorporation (33 pages)