AUTHENTICATE INFORMATION SYSTEMS LIMITED

Company number 08584179

Date	Type	Description	View / Download
04 Feb 2016	AP01	Appointment of Mr Rupert Gerald Nunes Nabarro as a director on 22 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Christopher Lewis Powell as a director on 22 January 2016	(2 pages)
20 Jan 2016	AP03	Appointment of Mrs Alison Kirsty Fornsworth as a secretary on 1 January 2016	(2 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
29 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,358.322	(9 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 11,608.54	(4 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 13,298.94	(4 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 1,358.22	(4 pages)
06 May 2015	TM01	Termination of appointment of Stephen Ivan Raznick as a director on 5 May 2015	(1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jan 2015	AP01	Appointment of Mr Richard Sanderson as a director on 1 January 2015	(2 pages)
05 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 9,750	(8 pages)
05 Aug 2014	CH01	Director's details changed for Mr Paul Nicholas Campbell Marples on 25 June 2014	(2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
28 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 20/09/2013 and has an allotment date of 05/09/2013	(6 pages)
28 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 18/09/2013 and has an allotment date of 05/09/2013	(6 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
10 Apr 2014	AP01	Appointment of Mr Paul Nicholas Campbell Marples as a director on 7 April 2014	(2 pages)
06 Dec 2013	CERTNM	Company name changed pai information services LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-11-28	(2 pages)
06 Dec 2013	CONNOT	Change of name notice	(2 pages)
21 Oct 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 9,751.87 ANNOTATION A Second Filed SH01 is registered on 28/07/2014	(5 pages)
18 Sep 2013	SH02	Sub-division of shares on 5 September 2013	(5 pages)