INTELLIGENT FINGERPRINTING LIMITED

Company number 06409298

Date	Type	Description	View / Download
27 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(9 pages)
30 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
10 Mar 2016	AP01	Appointment of Mr John David Ball as a director on 28 January 2016	(2 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 896	(5 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-transfer shares 22/01/2016	(52 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 656	(5 pages)
20 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 656.12754	(13 pages)
20 Nov 2015	AD02	Register inspection address has been changed from Nrp Innovation Centre Norwich Research Park Colney Lane Colney Norwich NR4 7GJ England to 14-17 Evolution Business Park Milton Road Impington Cambridge CB24 9NG	(1 page)
10 Aug 2015	AD01	Registered office address changed from Nrp Innovation Centre Norwich Research Park Colney Lane Norwich NR4 7GJ to 14-17 Evolution Business Park Milton Road Impington Cambridge CB24 9NG on 10 August 2015	(1 page)
20 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
21 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 656.078	(12 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 656	(5 pages)
23 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Oct 2014	SH08	Change of share class name or designation	(2 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(72 pages)
22 Oct 2014	AP01	Appointment of Mr Philip Joseph Hand as a director on 18 September 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Dinali Sharmalee De Silva as a director on 31 May 2014	(1 page)
09 May 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 266.14683	(3 pages)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Dec 2013	AP01	Appointment of Dr Michael Johns as a director	(2 pages)
23 Dec 2013	CH01	Director's details changed for Lamar Ball on 17 December 2013	(2 pages)
26 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders	(10 pages)
26 Nov 2013	AP01	Appointment of Dr Dinali Sharmalee De Silva as a director	(2 pages)
26 Nov 2013	AD02	Register inspection address has been changed from C/O Mill Accountancy Ltd Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England	(1 page)