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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)
15 Mar 2012	AD01	Registered office address changed from , 6th Floor, One London Wall, London, EC2Y 5EB, England on 15 March 2012	View PDF Registered office address changed from , 6th Floor, One London Wall, London, EC2Y 5EB, England on 15 March 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 206,930.15	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 206,930.15 - link opens in a new window - 7 pages (7 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
07 Sep 2011	AP01	Appointment of Tim Elleray as a director	View PDF Appointment of Tim Elleray as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 151,387.81	View PDF Statement of capital following an allotment of shares on 3 May 2011 GBP 151,387.81 - link opens in a new window - 7 pages (7 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital revoked 11/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital revoked 11/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke limit on maxi amount shares 17/09/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke limit on maxi amount shares 17/09/2010 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub scheme 12/08/2010	View PDF Resolutions RES13 ‐ Sub scheme 12/08/2010 - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 36,549.39	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 36,549.39 - link opens in a new window - 10 pages (10 pages)
05 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
29 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Dr Kevin John Lomax on 1 May 2010	View PDF Director's details changed for Dr Kevin John Lomax on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)

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