BANCAR TECHNOLOGIES LIMITED

Company number 10364883

Date	Type	Description	View / Download
25 Apr 2019	SH06	Cancellation of shares. Statement of capital on 27 March 2019 GBP 271.2702	(10 pages)
08 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2018 GBP 259.31	(12 pages)
26 Mar 2019	SH20	Statement by Directors	(1 page)
26 Mar 2019	SH19	Statement of capital on 26 March 2019 GBP 259.31	(8 pages)
26 Mar 2019	CAP-SS	Solvency Statement dated 12/03/19	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/03/2019	(1 page)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 259.52 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019	(10 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
11 Sep 2018	PSC04	Change of details for Mr Pierpaolo Barbieri as a person with significant control on 28 February 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(9 pages)
10 Sep 2018	CH01	Director's details changed for Diego Dayedoff on 19 January 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Gary Litt as a director on 1 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Brian Mcgrath as a director on 1 July 2018	(1 page)
25 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(27 pages)
20 Feb 2018	AP01	Appointment of Brian Mcgrath as a director on 19 January 2018	(3 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 187.42	(7 pages)
12 Feb 2018	AP01	Appointment of Diego Dayedoff as a director on 19 January 2018	(3 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
28 Sep 2017	TM01	Termination of appointment of Shailesh Suryakant Gor as a director on 8 September 2017	(1 page)
26 Sep 2017	AA01	Previous accounting period shortened from 30 September 2017 to 30 June 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(6 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Mar 2017	AP01	Appointment of Mr Shailesh Suryakant Gor as a director on 1 February 2017	(2 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 133.33	(6 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)