IDEMIA UK HOLDING LIMITED

Company number 08024485

Date	Type	Description	View / Download
24 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
24 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
24 Oct 2013	MR01	Registration of charge 080244850003	(25 pages)
24 Oct 2013	MR01	Registration of charge 080244850004	(50 pages)
13 Oct 2013	TM02	Termination of appointment of Rickerbys Llp as a secretary	(1 page)
13 Oct 2013	AP04	Appointment of Harrison Clark Rickerbys Limited as a secretary	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
30 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(9 pages)
29 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Apr 2013	AD02	Register inspection address has been changed	(1 page)
24 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(3 pages)
24 Jul 2012	AP01	Appointment of Jerome Ronze as a director	(3 pages)
24 Jul 2012	AP01	Appointment of Eric Duforest as a director	(3 pages)
24 Jul 2012	AP01	Appointment of Aaron Leslie John Davis as a director	(3 pages)
24 Jul 2012	AP04	Appointment of Rickerbys Llp as a secretary	(3 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 1,010,000	(14 pages)
06 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
10 Apr 2012	NEWINC	Incorporation	(17 pages)