Companies House does not verify the accuracy of the information filed

Advanced company search

AUTHENTEQ LTD

Company number 10685508

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 8 pages (8 pages)
17 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Peter Lasinger as a director on 15 January 2019	View PDF Appointment of Mr Peter Lasinger as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	AP01	Appointment of Runar Karlsson as a director on 1 March 2019	View PDF Appointment of Runar Karlsson as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	TM01	Termination of appointment of Adam Hegedus Martin as a director on 1 March 2019	View PDF Termination of appointment of Adam Hegedus Martin as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 12,030.23	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 12,030.23 - link opens in a new window - 7 pages (7 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
22 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2018	AP01	Appointment of Mr Alvaro Alvarez Del Rio as a director on 21 May 2018	View PDF Appointment of Mr Alvaro Alvarez Del Rio as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	TM01	Termination of appointment of Chandan Khanna as a director on 21 May 2018	View PDF Termination of appointment of Chandan Khanna as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 86-90 Paul Street London EC2A 4NE on 30 May 2018	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 86-90 Paul Street London EC2A 4NE on 30 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 May 2018	View PDF Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 9,302.09	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 9,302.09 - link opens in a new window - 6 pages (6 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
23 Aug 2017	AP01	Appointment of Mr Adam Hegedus Martin as a director on 21 July 2017	View PDF Appointment of Mr Adam Hegedus Martin as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	AP01	Appointment of Mr Chandan Khanna as a director on 21 July 2017	View PDF Appointment of Mr Chandan Khanna as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 5,813.97	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 5,813.97 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-22 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-22 GBP .01 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?