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BIOMETRIC TALENT LTD

Company number 14553761

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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)
28 Mar 2024	AP01	Appointment of Mrs Jean Florence Nicholson as a director on 21 December 2023	View PDF Appointment of Mrs Jean Florence Nicholson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Keith Nicholson as a director on 21 December 2023	View PDF Appointment of Mr Keith Nicholson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	PSC07	Cessation of Keith Nicholson as a person with significant control on 1 December 2023	View PDF Cessation of Keith Nicholson as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC04	Change of details for Mr Kevin Edward Nicholson as a person with significant control on 1 December 2023	View PDF Change of details for Mr Kevin Edward Nicholson as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
17 May 2023	TM01	Termination of appointment of Keith Nicholson as a director on 6 April 2023	View PDF Termination of appointment of Keith Nicholson as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Kevin Edward Nicholson as a director on 6 April 2023	View PDF Appointment of Mr Kevin Edward Nicholson as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC01	Notification of Kevin Edward Nicholson as a person with significant control on 6 April 2023	View PDF Notification of Kevin Edward Nicholson as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AD01	Registered office address changed from 18 Wood Sorrel Way Lowton Warrington WA3 2GX England to 67 Chorley Old Road Bolton BL1 3AJ on 17 May 2023	View PDF Registered office address changed from 18 Wood Sorrel Way Lowton Warrington WA3 2GX England to 67 Chorley Old Road Bolton BL1 3AJ on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC04	Change of details for Keith Nicholson as a person with significant control on 6 April 2023	View PDF Change of details for Keith Nicholson as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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