ID SCAN BIOMETRICS LIMITED

Company number 04779960

Date	Type	Description	View / Download
11 Apr 2017	AP01	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Richard Anthony Law as a director on 1 April 2017	(1 page)
15 Dec 2016	AUD	Auditor's resignation	(1 page)
09 Sep 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
09 Aug 2016	AD01	Registered office address changed from Aegon House 13 Lanark Square Crossharbour London E14 9QD to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 9 August 2016	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
13 Jul 2016	AP01	Appointment of Richard Law as a director on 1 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr David John Wilson as a director on 1 July 2016	(2 pages)
13 Jul 2016	AP03	Appointment of John Constantin as a secretary on 1 July 2016	(2 pages)
13 Jul 2016	TM02	Termination of appointment of Jolanta Gerdziunaite as a secretary on 1 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Margaret Kathleen Hartnett as a director on 1 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Zaher Zeidan as a director on 1 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Tamlyn Thompson as a director on 1 July 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(5 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(24 pages)
26 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000	(5 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
24 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000	(5 pages)
24 Jun 2014	AP01	Appointment of Dr. Margaret Kathleen Hartnett as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Dr Zaher Zeidan as a director	(2 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
06 Nov 2013	MR04	Satisfaction of charge 2 in full	(1 page)
06 Nov 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
07 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(3 pages)