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BANKTECH SOFTWARE SERVICES LIMITED

Company number 05865616

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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)
20 Nov 2024	TM01	Termination of appointment of Rajesh Patil as a director on 19 November 2024	View PDF Termination of appointment of Rajesh Patil as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 15 December 2023	View PDF Second filing of Confirmation Statement dated 15 December 2023 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	CS01	Confirmation statement made on 15 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 09/09/24	View PDF Confirmation statement made on 15 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 09/09/24 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Mr Rajesh Kumar Ranganathan as a director on 28 February 2023	View PDF Appointment of Mr Rajesh Kumar Ranganathan as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Suchendra Janjale as a person with significant control on 28 February 2023	View PDF Cessation of Suchendra Janjale as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AD01	Registered office address changed from Salisbury House Salisbury House Station Road Cambridge Cambridge CB1 2LA United Kingdom to C/O Orion Innovation Solutions Uk Limited Salisbury House Station Road Cambridge CB1 2LA on 8 March 2023	View PDF Registered office address changed from Salisbury House Salisbury House Station Road Cambridge Cambridge CB1 2LA United Kingdom to C/O Orion Innovation Solutions Uk Limited Salisbury House Station Road Cambridge CB1 2LA on 8 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 112.9	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 112.9 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AP01	Appointment of Mr Rajesh Patil as a director on 28 February 2023	View PDF Appointment of Mr Rajesh Patil as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM02	Termination of appointment of Manjiri Janjale as a secretary on 28 February 2023	View PDF Termination of appointment of Manjiri Janjale as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Suchendra Janjale as a director on 28 February 2023	View PDF Termination of appointment of Suchendra Janjale as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AD01	Registered office address changed from 39 Lake View Edgware Middlesex HA8 7SA to Salisbury House Salisbury House Station Road Cambridge Cambridge CB1 2LA on 6 March 2023	View PDF Registered office address changed from 39 Lake View Edgware Middlesex HA8 7SA to Salisbury House Salisbury House Station Road Cambridge Cambridge CB1 2LA on 6 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 110.0000	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 110.0000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 24/02/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 24/02/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Jul 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 05/06/2022	View PDF Resolutions RES13 ‐ Creation of new class of share 05/06/2022 - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/11/2021	View PDF Resolutions RES13 ‐ Sub division 26/11/2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH02	Sub-division of shares on 26 November 2021	View PDF Sub-division of shares on 26 November 2021 - link opens in a new window - 7 pages (7 pages)

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BANKTECH SOFTWARE SERVICES LIMITED

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