CompaniesInTheUK

AUTHENTICITY LIMITED

Company number 01434270 ·

Active - Proposal to Strike off

163 filings

Date Filing
18 Jun 2026 Termination of appointment of Line Koehler Ljungdahl as a director on 2026-05-15 · 1 page View document
18 Jun 2026 Appointment of Mrs Birgitte Willum Andersen as a director on 2026-05-15 · 2 pages View document
21 Apr 2026 Voluntary strike-off action has been suspended · 1 page View document
21 Apr 2026 Voluntary strike-off action has been suspended View document
31 Mar 2026 First Gazette notice for voluntary strike-off View document
31 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
20 Mar 2026 Application to strike the company off the register · 1 page View document
21 Oct 2025 Full accounts made up to 2025-05-31 · 16 pages View document
10 Jul 2025 Appointment of Heidi Winkler as a director on 2025-07-01 · 2 pages View document
10 Jul 2025 Termination of appointment of Jesper Hejselbæk as a director on 2025-07-01 · 1 page View document
12 Jun 2025 Statement of capital on 2025-06-12 · 3 pages View document
2 Jun 2025 Resolutions · 2 pages View document
2 Jun 2025 CAP-SS · 1 page View document
2 Jun 2025 SH20 · 1 page View document
19 Feb 2025 Statement of capital following an allotment of shares on 2025-02-14 · 3 pages View document
9 Jan 2025 Full accounts made up to 2024-05-31 · 17 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
27 Feb 2024 Full accounts made up to 2023-05-31 · 17 pages View document
28 Dec 2023 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
2 Mar 2023 Full accounts made up to 2022-05-31 · 19 pages View document
27 Dec 2022 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
23 Dec 2021 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
12 Jul 2021 Full accounts made up to 2020-05-31 · 24 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
9 Mar 2020 FULL ACCOUNTS MADE UP TO 31/05/19 View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MALENE CHRISTENSEN View document
3 Feb 2020 DIRECTOR APPOINTED JESPER HEJSELBÆK View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
8 May 2019 DIRECTOR APPOINTED ELI IVAN HORNSTRUP View document
8 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREAS MØBALLE View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
7 Dec 2018 DIRECTOR APPOINTED DIRECTOR ANDREAS KAALUND MØBALLE View document
6 Dec 2018 DIRECTOR APPOINTED DIRECTOR CLAUS HØJMARK JENSEN View document
6 Dec 2018 FULL ACCOUNTS MADE UP TO 31/05/18 View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN SVANHOLM View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MADS HUMMELMOSE View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN NIELSEN View document
12 Jul 2018 DIRECTOR APPOINTED MALENE RICHTER CHRISTENSEN View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 31/05/17 View document
14 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR LARS GALSGAARD View document
14 Sep 2017 DIRECTOR APPOINTED MADS HUMMELMOSE View document
6 Mar 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
28 Nov 2016 DIRECTOR APPOINTED MR. LARS HARDBOE GALSGAARD View document
28 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER OSTERGAARD POULSEN View document
9 Mar 2016 FULL ACCOUNTS MADE UP TO 31/05/15 View document
21 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
5 Nov 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ UNITED KINGDOM View document
5 Nov 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 110 WHARFEDALE ROAD WINNERSH BERKSHIRE RG41 5RB View document
24 Sep 2015 DIRECTOR APPOINTED DIRECTOR MARTIN DYRBY SVANHOLM View document
23 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR LARS FLYVHOLM View document
2 Jun 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
25 Feb 2015 DIRECTOR APPOINTED DIRECTOR LINE KOEHLER LJUNGDAHL View document
25 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MOGENS PEDERSEN View document
25 Feb 2015 DIRECTOR APPOINTED DIRECTOR BRIAN BO NIELSEN View document
25 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR KIM HANSEN View document
3 Feb 2015 12/12/14 NO CHANGES View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/05/13 · 17 pages View document
12 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
26 Sep 2013 DIRECTOR APPOINTED DIRECTOR MOGENS ELBROND PEDERSEN View document
26 Sep 2013 DIRECTOR APPOINTED DIRECTOR LARS FLYVHOLM View document
13 Jun 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
15 Feb 2013 DIRECTOR APPOINTED CHRISTOFFER OSTERGAARD POULSEN View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR LARS FLYVHOLM View document
3 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
7 Jul 2012 DISS40 (DISS40(SOAD)) View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
29 May 2012 FIRST GAZETTE View document
21 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 630 WINNERSH TRIANGLE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP View document
2 Mar 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
28 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
28 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS FLYVHOLM / 23/12/2010 View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM BO HANSEN / 19/08/2010 View document
25 May 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS HJANNUNG View document
18 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
8 Jan 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS FLYVHOLM / 07/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM BO HANSEN / 07/01/2010 View document
8 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS HJANNUNG / 07/01/2010 View document
3 Apr 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
22 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
14 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Nov 2008 APPOINTMENT TERMINATED SECRETARY MARTIN HANSEN View document
4 Nov 2008 SECRETARY APPOINTED THOMAS HJANNUNG View document
15 Jul 2008 DIRECTOR APPOINTED MR LARS FLYVHOLM View document
15 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DEREK MOTTERSHEAD View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
14 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
6 Sep 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
25 Apr 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
9 May 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
12 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
14 Nov 2005 NC INC ALREADY ADJUSTED 03/10/05 View document
14 Nov 2005 £ NC 50000/2550000 03/1 View document
5 Apr 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
3 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
13 Apr 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
18 Nov 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
5 Apr 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
2 Apr 2003 AUDITOR'S RESIGNATION View document
26 Jan 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
26 Jun 2002 SECRETARY RESIGNED View document
26 Jun 2002 NEW SECRETARY APPOINTED View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 31/05/00 View document
11 Dec 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
1 Oct 2001 DIRECTOR RESIGNED View document
22 Feb 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
22 Feb 2001 DIRECTOR RESIGNED View document
26 Jan 2001 DIRECTOR RESIGNED View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 SECRETARY RESIGNED View document
6 Jun 2000 NEW SECRETARY APPOINTED View document
20 Dec 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View document
9 Nov 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
12 Oct 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
7 Dec 1998 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS View document
4 Aug 1998 AUDITOR'S RESIGNATION View document
4 Feb 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
4 Dec 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS View document
26 Sep 1997 SECRETARY RESIGNED View document
26 Sep 1997 NEW SECRETARY APPOINTED View document
6 Apr 1997 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS View document
7 Mar 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
15 Oct 1996 DIRECTOR RESIGNED View document
19 Mar 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
19 Mar 1996 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS View document
2 May 1995 REGISTERED OFFICE CHANGED ON 02/05/95 FROM: EASTBROOK ROAD GLOUCESTER GL4 7DE View document
22 Mar 1995 AUDITOR'S RESIGNATION View document
17 Feb 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
17 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Dec 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
20 Dec 1994 NEW SECRETARY APPOINTED View document
20 Dec 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Dec 1994 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS View document
21 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1994 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS View document
20 Dec 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
22 Dec 1992 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS View document
22 Dec 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
20 Dec 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
20 Dec 1991 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS View document
7 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1991 DIRECTOR RESIGNED View document
11 Jan 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
4 Jan 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS View document
10 Jan 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
8 Jan 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View document
27 Jan 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
27 Jan 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS View document
6 Jan 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
6 Jan 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View document
13 Jan 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS View document
13 Jan 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
2 Jul 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document