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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)
13 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided shares 20/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH02 Sub-division of shares on 20 January 2017
11 Feb 2017 SH08 Change of share class name or designation
27 Jan 2017 AP01 Appointment of Mr Ilan Stern as a director on 18 January 2017
26 Jan 2017 TM01 Termination of appointment of Shailesh Suryakant Gor as a director on 18 January 2017
08 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)