AUTHENTICITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Appointment of Heidi Winkler as a director on 2025-07-01 |
| 10/07/2510 July 2025 | Termination of appointment of Jesper Hejselbæk as a director on 2025-07-01 |
| 12/06/2512 June 2025 | Statement of capital on 2025-06-12 |
| 02/06/252 June 2025 | |
| 02/06/252 June 2025 | Resolutions |
| 02/06/252 June 2025 | |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-14 |
| 09/01/259 January 2025 | Full accounts made up to 2024-05-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 27/02/2427 February 2024 | Full accounts made up to 2023-05-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-23 with no updates |
| 02/03/232 March 2023 | Full accounts made up to 2022-05-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 12/07/2112 July 2021 | Full accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED JESPER HEJSELBÆK |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MALENE CHRISTENSEN |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED ELI IVAN HORNSTRUP |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MØBALLE |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 07/12/187 December 2018 | DIRECTOR APPOINTED DIRECTOR ANDREAS KAALUND MØBALLE |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SVANHOLM |
| 06/12/186 December 2018 | DIRECTOR APPOINTED DIRECTOR CLAUS HØJMARK JENSEN |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MADS HUMMELMOSE |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NIELSEN |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MALENE RICHTER CHRISTENSEN |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS GALSGAARD |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MADS HUMMELMOSE |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR. LARS HARDBOE GALSGAARD |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER OSTERGAARD POULSEN |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 110 WHARFEDALE ROAD WINNERSH BERKSHIRE RG41 5RB |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ UNITED KINGDOM |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED DIRECTOR MARTIN DYRBY SVANHOLM |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS FLYVHOLM |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED DIRECTOR LINE KOEHLER LJUNGDAHL |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM HANSEN |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MOGENS PEDERSEN |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED DIRECTOR BRIAN BO NIELSEN |
| 03/02/153 February 2015 | 12/12/14 NO CHANGES |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED DIRECTOR LARS FLYVHOLM |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED DIRECTOR MOGENS ELBROND PEDERSEN |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LARS FLYVHOLM |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED CHRISTOFFER OSTERGAARD POULSEN |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 21/12/1121 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 630 WINNERSH TRIANGLE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 28/12/1028 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS FLYVHOLM / 23/12/2010 |
| 28/12/1028 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BO HANSEN / 19/08/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS HJANNUNG |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BO HANSEN / 07/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HJANNUNG / 07/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS FLYVHOLM / 07/01/2010 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HANSEN |
| 04/11/084 November 2008 | SECRETARY APPOINTED THOMAS HJANNUNG |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR LARS FLYVHOLM |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK MOTTERSHEAD |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | NC INC ALREADY ADJUSTED 03/10/05 |
| 14/11/0514 November 2005 | £ NC 50000/2550000 03/1 |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: EASTBROOK ROAD GLOUCESTER GL4 7DE |
| 22/03/9522 March 1995 | AUDITOR'S RESIGNATION |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | NEW SECRETARY APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 07/04/917 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 02/07/792 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company