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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)
30 Oct 2018	PSC01	Notification of Michael Anthony Cowin as a person with significant control on 18 October 2017	View PDF Notification of Michael Anthony Cowin as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 30 October 2018	View PDF Withdrawal of a person with significant control statement on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 0.010811 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2019	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 0.010811 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2019 - link opens in a new window - 9 pages (9 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 21/05/2018	View PDF Resolutions RES13 ‐ Sub divided 21/05/2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	SH02	Sub-division of shares on 5 April 2018 ANNOTATION Clarification This document is a second filing of the SH02 registered on 31/05/2018.	View PDF Sub-division of shares on 5 April 2018 ANNOTATION Clarification This document is a second filing of the SH02 registered on 31/05/2018. - link opens in a new window - 6 pages (6 pages)
31 May 2018	SH02	Sub-division of shares on 2 May 2018 ANNOTATION Clarification a second filed SH02 was registered on 05/07/2018.	View PDF Sub-division of shares on 2 May 2018 ANNOTATION Clarification a second filed SH02 was registered on 05/07/2018. - link opens in a new window - 7 pages (7 pages)
21 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision into 10000 shares of £0.000001P 02/05/2018	View PDF Resolutions RES13 ‐ Subdivision into 10000 shares of £0.000001P 02/05/2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-18 GBP .01 - link opens in a new window - 8 pages (8 pages)

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