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FINGERPRINT GLOBAL LIMITED

Company number SC435279

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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)
01 Aug 2024 AA Accounts for a small company made up to 31 October 2023
31 Jul 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 October 2023
29 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
21 Mar 2023 TM01 Termination of appointment of Tarquin Sean Miller as a director on 18 March 2023
14 Mar 2023 PSC02 Notification of Halcyon (Bidco) Limited as a person with significant control on 28 February 2023
14 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 14 March 2023
14 Mar 2023 MA Memorandum and Articles of Association
14 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of historic share issues 28/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 AP01 Appointment of Mr Gordon Cooper as a director on 28 February 2023
02 Mar 2023 MR01 Registration of charge SC4352790002, created on 28 February 2023
01 Mar 2023 MR01 Registration of charge SC4352790001, created on 28 February 2023
27 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
08 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
21 Dec 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
21 Dec 2021 CH01 Director's details changed for Mr Tarquin Sean Miller on 1 October 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
20 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
14 Jan 2020 TM02 Termination of appointment of Julie Pullen as a secretary on 2 January 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
31 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
13 Nov 2017 AP03 Appointment of Ms Julie Pullen as a secretary on 9 November 2017