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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 Sep 2024	AA01	Current accounting period extended from 31 December 2024 to 30 June 2025	View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
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)

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INTELLIGENT FINGERPRINTING LIMITED

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