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AUTHENTIX LIMITED

Company number 00637839

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AP03	Appointment of Christopher Eck as a secretary on 15 January 2024	View PDF Appointment of Christopher Eck as a secretary on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Mark Lawrence Weintrub as a director on 15 January 2024	View PDF Termination of appointment of Mark Lawrence Weintrub as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM02	Termination of appointment of Mark Lawrence Weintrub as a secretary on 15 January 2024	View PDF Termination of appointment of Mark Lawrence Weintrub as a secretary on 15 January 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR01	Registration of charge 006378390012, created on 26 July 2023	View PDF Registration of charge 006378390012, created on 26 July 2023 - link opens in a new window - 15 pages (15 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
18 May 2023	AP01	Appointment of Christopher Eck as a director on 16 May 2023	View PDF Appointment of Christopher Eck as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	MR01	Registration of charge 006378390011, created on 11 November 2022	View PDF Registration of charge 006378390011, created on 11 November 2022 - link opens in a new window - 58 pages (58 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
17 Aug 2022	MR04	Satisfaction of charge 006378390010 in full	View PDF Satisfaction of charge 006378390010 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	MR04	Satisfaction of charge 006378390009 in full	View PDF Satisfaction of charge 006378390009 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	MR04	Satisfaction of charge 006378390007 in full	View PDF Satisfaction of charge 006378390007 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	MR01	Registration of a charge with Charles court order to extend. Charge code 006378390010, created on 1 June 2020	View PDF Registration of a charge with Charles court order to extend. Charge code 006378390010, created on 1 June 2020 - link opens in a new window - 89 pages (89 pages)
20 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
29 Jul 2020	TM01	Termination of appointment of Dianna Lynn Macdonald as a director on 24 July 2020	View PDF Termination of appointment of Dianna Lynn Macdonald as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Mr David Burton Brown as a director on 24 July 2020	View PDF Appointment of Mr David Burton Brown as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	MR01	Registration of charge 006378390009, created on 20 April 2020	View PDF Registration of charge 006378390009, created on 20 April 2020 - link opens in a new window - 54 pages (54 pages)
06 May 2020	MR01	Registration of charge 006378390008, created on 20 April 2020	View PDF Registration of charge 006378390008, created on 20 April 2020 - link opens in a new window - 26 pages (26 pages)
19 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AUTHENTIX LIMITED

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