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BANCAR TECHNOLOGIES LIMITED

Company number 10364883

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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)
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 429.9734
05 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 421.94
03 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 August 2021
  • GBP 398.6763
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 419.7404
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 419.5492
29 Dec 2022 MA Memorandum and Articles of Association
29 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 419.4882
10 Oct 2022 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
29 Sep 2022 PSC01 Notification of Pierpaolo Barbieri as a person with significant control on 5 August 2021
28 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 28 September 2022
  • ANNOTATION Clarification a second filed PSC09 was registered on 10/10/22
28 Sep 2022 CH01 Director's details changed for Mr Pierpaolo Barbieri on 1 January 2022
21 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 419.4266
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 419.2979
15 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2022 MA Memorandum and Articles of Association
30 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
26 Jul 2022 AP01 Appointment of Juan Carlos Franck as a director on 15 July 2022
26 Jul 2022 TM01 Termination of appointment of Carlos Henrique Carneiro De Medeiros as a director on 30 June 2022
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 419.2154
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 419.1586
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 417.8
26 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 412.0618
06 May 2022 MA Memorandum and Articles of Association