AUTHENTICITY LIMITED

Company number 01434270

Date	Type	Description	View / Download
12 Jul 2018	TM01	Termination of appointment of Brian Bo Nielsen as a director on 31 January 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 31 May 2017	(29 pages)
14 Sep 2017	AP01	Appointment of Mads Hummelmose as a director on 1 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Lars Hardboe Galsgaard as a director on 31 July 2017	(1 page)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	(26 pages)
03 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
28 Nov 2016	AP01	Appointment of Mr. Lars Hardboe Galsgaard as a director on 25 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Christoffer Ostergaard Poulsen as a director on 25 November 2016	(1 page)
09 Mar 2016	AA	Full accounts made up to 31 May 2015	(18 pages)
21 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2,550,000	(5 pages)
05 Nov 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ on 5 November 2015	(1 page)
05 Nov 2015	AD01	Registered office address changed from 110 Wharfedale Road Winnersh Berkshire RG41 5RB to 7 Albemarle Street London W1S 4HQ on 5 November 2015	(1 page)
24 Sep 2015	AP01	Appointment of Director Martin Dyrby Svanholm as a director on 23 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Lars Flyvholm as a director on 23 September 2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 May 2014	(19 pages)
25 Feb 2015	AP01	Appointment of Director Line Koehler Ljungdahl as a director on 25 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Director Brian Bo Nielsen as a director on 25 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Kim Hyldahl Hansen as a director on 25 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Mogens Elbrond Pedersen as a director on 25 February 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 12 December 2014 Statement of capital on 2015-02-03 GBP 2,550,000	(15 pages)
12 May 2014	AA	Full accounts made up to 31 May 2013	(17 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2,550,000	(6 pages)
26 Sep 2013	AP01	Appointment of Director Mogens Elbrond Pedersen as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Director Lars Flyvholm as a director	(2 pages)