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INTELLIGENT FINGERPRINTING LIMITED

Company number 06409298

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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)
03 Dec 2024 CS01 Confirmation statement made on 25 October 2024 with updates
28 Sep 2024 AA01 Current accounting period extended from 31 December 2024 to 30 June 2025
23 Jul 2024 AA Accounts for a small company made up to 31 December 2023
28 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2024 MA Memorandum and Articles of Association
23 Feb 2024 AP01 Appointment of Mr Ghanshyam Poudel as a director on 22 February 2024
23 Feb 2024 AP01 Appointment of Mr Harry Simeonidis as a director on 22 February 2024
23 Feb 2024 TM01 Termination of appointment of John Robert Polden as a director on 22 February 2024
23 Feb 2024 TM01 Termination of appointment of Manuel Kostandas as a director on 22 February 2024
23 Feb 2024 TM01 Termination of appointment of Michael Johns as a director on 22 February 2024
23 Feb 2024 TM01 Termination of appointment of Philip Joseph Hand as a director on 22 February 2024
27 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
15 May 2023 SH01 Statement of capital following an allotment of shares on 8 May 2023
  • GBP 4,669.7015
15 May 2023 MR04 Satisfaction of charge 064092980003 in full
15 May 2023 MR04 Satisfaction of charge 064092980004 in full
15 May 2023 MR04 Satisfaction of charge 064092980005 in full
15 May 2023 MR04 Satisfaction of charge 064092980006 in full
15 May 2023 MR04 Satisfaction of charge 064092980007 in full
15 May 2023 MR04 Satisfaction of charge 064092980008 in full
15 May 2023 MR04 Satisfaction of charge 064092980009 in full
10 May 2023 PSC05 Change of details for Gbs, Inc. as a person with significant control on 26 October 2022
17 Feb 2023 AA Accounts for a small company made up to 31 December 2022
02 Dec 2022 AP01 Appointment of Mr Manuel Kostandas as a director on 1 December 2022
31 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
26 Oct 2022 PSC02 Notification of Gbs, Inc. as a person with significant control on 4 October 2022