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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)
28 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Feb 2024	AP01	Appointment of Mr Ghanshyam Poudel as a director on 22 February 2024	View PDF Appointment of Mr Ghanshyam Poudel as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Harry Simeonidis as a director on 22 February 2024	View PDF Appointment of Mr Harry Simeonidis as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of John Robert Polden as a director on 22 February 2024	View PDF Termination of appointment of John Robert Polden as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Manuel Kostandas as a director on 22 February 2024	View PDF Termination of appointment of Manuel Kostandas as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Michael Johns as a director on 22 February 2024	View PDF Termination of appointment of Michael Johns as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Philip Joseph Hand as a director on 22 February 2024	View PDF Termination of appointment of Philip Joseph Hand as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 8 May 2023 GBP 4,669.7015	View PDF Statement of capital following an allotment of shares on 8 May 2023 GBP 4,669.7015 - link opens in a new window - 3 pages (3 pages)
15 May 2023	MR04	Satisfaction of charge 064092980003 in full	View PDF Satisfaction of charge 064092980003 in full - link opens in a new window - 1 page (1 page)
15 May 2023	MR04	Satisfaction of charge 064092980004 in full	View PDF Satisfaction of charge 064092980004 in full - link opens in a new window - 1 page (1 page)
15 May 2023	MR04	Satisfaction of charge 064092980005 in full	View PDF Satisfaction of charge 064092980005 in full - link opens in a new window - 1 page (1 page)
15 May 2023	MR04	Satisfaction of charge 064092980006 in full	View PDF Satisfaction of charge 064092980006 in full - link opens in a new window - 1 page (1 page)
15 May 2023	MR04	Satisfaction of charge 064092980007 in full	View PDF Satisfaction of charge 064092980007 in full - link opens in a new window - 1 page (1 page)
15 May 2023	MR04	Satisfaction of charge 064092980008 in full	View PDF Satisfaction of charge 064092980008 in full - link opens in a new window - 1 page (1 page)
15 May 2023	MR04	Satisfaction of charge 064092980009 in full	View PDF Satisfaction of charge 064092980009 in full - link opens in a new window - 1 page (1 page)
10 May 2023	PSC05	Change of details for Gbs, Inc. as a person with significant control on 26 October 2022	View PDF Change of details for Gbs, Inc. as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
02 Dec 2022	AP01	Appointment of Mr Manuel Kostandas as a director on 1 December 2022	View PDF Appointment of Mr Manuel Kostandas as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 10 pages (10 pages)
26 Oct 2022	PSC02	Notification of Gbs, Inc. as a person with significant control on 4 October 2022	View PDF Notification of Gbs, Inc. as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 26 October 2022	View PDF Withdrawal of a person with significant control statement on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of John David Ball as a director on 4 October 2022	View PDF Termination of appointment of John David Ball as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	TM01	Termination of appointment of Douglas Michael Dougherty as a director on 4 October 2022	View PDF Termination of appointment of Douglas Michael Dougherty as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)

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INTELLIGENT FINGERPRINTING LIMITED

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