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BANCAR TECHNOLOGIES LIMITED

Company number 10364883

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Confirmation statements / Annual returns Incorporation Officers

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	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 493.1892	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 493.1892 - link opens in a new window - 12 pages (12 pages)
20 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2024 GBP 472.8407	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2024 GBP 472.8407 - link opens in a new window - 12 pages (12 pages)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 88 pages (88 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CH01	Director's details changed for Mr Niall Campbell Ferguson on 4 November 2024	View PDF Director's details changed for Mr Niall Campbell Ferguson on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 472.8407 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 472.8407 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024 - link opens in a new window - 12 pages (12 pages)
08 Nov 2024	AP01	Appointment of Dr Nazim Cetin as a director on 4 November 2024	View PDF Appointment of Dr Nazim Cetin as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 435.3289	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 435.3289 - link opens in a new window - 10 pages (10 pages)
19 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 23 pages (23 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 435.304	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 435.304 - link opens in a new window - 10 pages (10 pages)
17 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 85 pages (85 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 435.2215	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 435.2215 - link opens in a new window - 10 pages (10 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 434.6042	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 434.6042 - link opens in a new window - 10 pages (10 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 434.2708	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 434.2708 - link opens in a new window - 10 pages (10 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
15 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 434.0796	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 434.0796 - link opens in a new window - 10 pages (10 pages)
27 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2023 GBP 431.8800	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2023 GBP 431.8800 - link opens in a new window - 11 pages (11 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 431.88 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 431.88 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023 - link opens in a new window - 11 pages (11 pages)
10 Dec 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 - 2 pages (2 pages)
23 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 83 pages (83 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 22 pages (22 pages)
07 Sep 2023	CH01	Director's details changed for Diego Dayenoff on 5 September 2023	View PDF Director's details changed for Diego Dayenoff on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 431.3494	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 431.3494 - link opens in a new window - 10 pages (10 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 430.3694	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 430.3694 - link opens in a new window - 10 pages (10 pages)

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BANCAR TECHNOLOGIES LIMITED

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