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TOUCH BIOMETRIX LIMITED

Company number 11019706

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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)
13 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification, affrim, approve and consent all decisions made and acts carried out by any director in relation to allotment of shares without first disapplying the statutory pre-emption rights etc 30/03/2023
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 0.016978
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 0.016815
16 Nov 2022 PSC04 Change of details for Mr Michael Anthony Cowin as a person with significant control on 1 April 2021
15 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with updates
11 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of all decisions made and acts carried out by any director or directors of the company in relation to various allotments of shares without disapplying the statutory pre-emption rights contained in section 561 of the companies act 2006 / any actual or potential breach of duty by any director relating to the decisions and acts is hereby ratified, approved and affirmed 03/11/2022
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 0.015806
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 0.016183
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 0.016052
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 0.015619
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 0.015458
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 0.01554
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 0.015344
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 0.015221
07 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
25 Apr 2022 AP01 Appointment of Mr Rob Van Lier as a director on 1 April 2022
25 Apr 2022 AP01 Appointment of Mr Matthias Mueller as a director on 1 April 2022
25 Apr 2022 AP01 Appointment of Mr John Adrian Neilan as a director on 1 April 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 0.01506
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 0.014415
02 Aug 2021 AP01 Appointment of Henricus Petronella Maria Derckx as a director on 29 July 2021
18 Jun 2021 PSC04 Change of details for Mr Michael Anthony Cowin as a person with significant control on 1 April 2021
16 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
11 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 0.01407