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BIOMETRIC SECURITY HOLDINGS LIMITED

Company number 06270962

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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)
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
11 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Apr 2020	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 21 April 2020	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-23 - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2018 GBP 1,246,357.91	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2018 GBP 1,246,357.91 - link opens in a new window - 9 pages (9 pages)
18 Jul 2018	CH02	Director's details changed for Isosceles Finance Limited on 4 May 2017	View PDF Director's details changed for Isosceles Finance Limited on 4 May 2017 - link opens in a new window - 1 page (1 page)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 1,246,357.22331 ANNOTATION Second Filing a second filed SH01 was registered on 17/08/2018	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 1,246,357.22331 ANNOTATION Second Filing a second filed SH01 was registered on 17/08/2018 - link opens in a new window - 7 pages (7 pages)
24 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 10 pages (10 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Apr 2018	CH01	Director's details changed for Dr Kevin John Lomax on 30 April 2018	View PDF Director's details changed for Dr Kevin John Lomax on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2017	TM01	Termination of appointment of Mark Farmer as a director on 11 September 2017	View PDF Termination of appointment of Mark Farmer as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
17 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 23,096,357.00331	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 23,096,357.00331 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 874,135.00331	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 874,135.00331 - link opens in a new window - 11 pages (11 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 874,135.00331	View PDF Statement of capital following an allotment of shares on 22 March 2016 GBP 874,135.00331 - link opens in a new window - 5 pages (5 pages)

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