BA TECHNOLOGIES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewAccounts for a small company made up to 2024-12-31

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10/03/2510 March 2025 Confirmation statement made on 2025-03-03 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Resolutions

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16/08/2416 August 2024 Appointment of Mr Matthew Brooks Enston as a director on 2024-08-15

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16/08/2416 August 2024 Statement of capital following an allotment of shares on 2024-08-15

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2024-04-03

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04/03/244 March 2024 Confirmation statement made on 2024-03-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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01/08/231 August 2023 Appointment of Miss Faye Sara Longden as a secretary on 2023-07-26

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-05-17

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19/05/2319 May 2023 Appointment of Mr Kornel Tetera as a director on 2023-05-17

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16/03/2316 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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04/02/224 February 2022 Notification of Windwings Holdings Limited as a person with significant control on 2021-03-02

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04/02/224 February 2022 Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW United Kingdom to Ba Technologies Ltd the Camber East Street Portsmouth Hampshire PO1 2JJ on 2022-02-04

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04/02/224 February 2022 Cessation of Ba Technologies Holdings Limited as a person with significant control on 2021-03-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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16/07/2016 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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23/01/2023 January 2020 DIRECTOR APPOINTED MR JOHN PHILIP COOPER

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / BA TECHNOLOGIES HOLDINGS LIMITED / 19/08/2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / BEN AINSLIE RACING (HOLDINGS) LIMITED / 22/05/2018

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13/05/1913 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/09/188 September 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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25/05/1825 May 2018 COMPANY NAME CHANGED BEN AINSLIE RACING TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 25/05/18

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109013410001

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04/08/174 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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