AUTHENTEQ LTD

10685508
86-90 PAUL STREET LONDON ENGLAND EC2A 4NE

Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
13 Dec 2022 accounts Annual Accounts 2 Buy now
13 Dec 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 officers Termination of appointment of director (Peter Lasinger) 1 Buy now
25 Feb 2022 officers Termination of appointment of director (Alvaro Alvarez Del Rio) 1 Buy now
30 Dec 2021 accounts Annual Accounts 2 Buy now
31 Aug 2021 resolution Resolution 9 Buy now
29 Jul 2021 capital Return of Allotment of shares 8 Buy now
29 Jul 2021 resolution Resolution 9 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2021 incorporation Memorandum Articles 45 Buy now
30 Jun 2021 officers Appointment of director (Ms. Katarzyna Anna Kazimierczak-Mrowinska) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Jared Beasley) 1 Buy now
14 Jan 2021 accounts Annual Accounts 2 Buy now
13 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 officers Appointment of director (Mr Jared Beasley) 2 Buy now
20 Dec 2019 accounts Annual Accounts 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Apr 2019 officers Appointment of director (Mr Peter Lasinger) 2 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2019 officers Appointment of director (Runar Karlsson) 2 Buy now
13 Mar 2019 officers Termination of appointment of director (Adam Hegedus Martin) 1 Buy now
05 Feb 2019 capital Return of Allotment of shares 7 Buy now
04 Feb 2019 resolution Resolution 54 Buy now
22 Jan 2019 accounts Annual Accounts 2 Buy now
01 Jun 2018 officers Appointment of director (Mr Alvaro Alvarez Del Rio) 2 Buy now
01 Jun 2018 officers Termination of appointment of director (Chandan Khanna) 1 Buy now
30 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 officers Termination of appointment of secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2017 capital Return of Allotment of shares 6 Buy now
01 Sep 2017 resolution Resolution 49 Buy now
23 Aug 2017 officers Appointment of director (Mr Adam Hegedus Martin) 2 Buy now
22 Aug 2017 officers Appointment of director (Mr Chandan Khanna) 2 Buy now
04 Apr 2017 capital Return of Allotment of shares 3 Buy now
22 Mar 2017 incorporation Incorporation Company 20 Buy now