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AUTHENTIQUE EPICERIE & BAR LTD

Company number 10934018

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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)
26 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 7.9
25 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
04 Aug 2022 TM01 Termination of appointment of Thomas Guidez as a director on 4 August 2022
27 Jun 2022 SH06 Cancellation of shares. Statement of capital on 16 May 2022
  • GBP 7.50
27 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 May 2022 TM02 Termination of appointment of Thomas Guidez as a secretary on 18 May 2022
18 May 2022 PSC01 Notification of Alexandre Bal as a person with significant control on 9 May 2022
18 May 2022 PSC07 Cessation of Thomas Guidez as a person with significant control on 9 May 2022
16 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
29 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
12 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 10
25 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-25
  • GBP 8.5