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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)
06 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 411.2452
05 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 411.1702
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 December 2021
  • GBP 408.875
30 Dec 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 SH08 Change of share class name or designation
01 Oct 2021 AA Group of companies' accounts made up to 30 June 2020
21 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
27 Aug 2021 SH08 Change of share class name or designation
27 Aug 2021 MA Memorandum and Articles of Association
27 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 398.6763
  • ANNOTATION Clarification a second filed SH01 was registered on 03/05/2023.
22 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 MA Memorandum and Articles of Association
21 Jan 2021 AA Group of companies' accounts made up to 30 June 2019
13 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2020 PSC08 Notification of a person with significant control statement
14 Sep 2020 PSC07 Cessation of Pierpaolo Barbieri as a person with significant control on 27 March 2019
14 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
10 Jun 2020 AP01 Appointment of Carlos Henrique Carneiro De Medeiros as a director on 4 June 2020
10 Jun 2020 TM01 Termination of appointment of Patricia Maria Menendez-Cambo as a director on 4 June 2020