BANCAR TECHNOLOGIES LIMITED
Company number 10364883 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | RP01SH01 · 13 pages | View document |
| 17 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 78 pages | View document |
| 13 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-09 · 12 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 12 pages | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-17 · 12 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-03 · 12 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-26 · 12 pages | View document |
| 20 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-19 · 12 pages | View document |
| 14 Feb 2026 | Resolutions · 4 pages | View document |
| 14 Feb 2026 | Memorandum and Articles of Association · 90 pages | View document |
| 10 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-09 · 13 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-23 · 11 pages | View document |
| 12 Sep 2025 | Director's details changed for Isaac Lee on 2025-09-07 · 2 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-07 with updates · 30 pages | View document |
| 12 Sep 2025 | Change of details for Mr Pierpaolo Barbieri as a person with significant control on 2024-11-14 · 2 pages | View document |
| 8 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-29 · 11 pages | View document |
| 29 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 80 pages | View document |
| 29 Aug 2025 | Second filing of Confirmation Statement dated 2023-09-07 · 31 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-16 · 11 pages | View document |
| 30 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-24 · 12 pages | View document |
| 14 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-26 · 13 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-12 · 12 pages | View document |
| 12 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 12 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-10 · 13 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-14 · 12 pages | View document |
| 20 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-11-05 · 12 pages | View document |
| 19 Nov 2024 | Resolutions · 3 pages | View document |
| 19 Nov 2024 | Memorandum and Articles of Association · 88 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Niall Campbell Ferguson on 2024-11-04 · 2 pages | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-05 · 11 pages | View document |
| 8 Nov 2024 | Appointment of Dr Nazim Cetin as a director on 2024-11-04 · 2 pages | View document |
| 14 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-20 · 10 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-19 · 10 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-13 · 10 pages | View document |
| 15 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 · 10 pages | View document |
| 15 May 2024 | Memorandum and Articles of Association · 76 pages | View document |
| 15 May 2024 | Resolutions · 3 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions | View document |
| 25 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-13 · 10 pages | View document |
| 27 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-14 · 11 pages | View document |
| 19 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-14 · 10 pages | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions · 2 pages | View document |
| 23 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 83 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 22 pages | View document |
| 7 Sep 2023 | Director's details changed for Diego Dayenoff on 2023-09-05 · 2 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-27 · 10 pages | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 10 pages | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 10 pages | View document |
| 5 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 · 10 pages | View document |
| 3 May 2023 | Second filing of a statement of capital following an allotment of shares on 2021-08-05 · 11 pages | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 10 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-08 · 10 pages | View document |
| 29 Dec 2022 | Memorandum and Articles of Association · 76 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions · 3 pages | View document |
| 10 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-03 · 10 pages | View document |
| 10 Oct 2022 | Second filing for the withdrawal of a person with significant control statement · 6 pages | View document |
| 29 Sep 2022 | Notification of Pierpaolo Barbieri as a person with significant control on 2021-08-05 · 2 pages | View document |
| 28 Sep 2022 | Withdrawal of a person with significant control statement on 2022-09-28 · 2 pages | View document |
| 28 Sep 2022 | Director's details changed for Mr Pierpaolo Barbieri on 2022-01-01 · 2 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-07 with updates · 24 pages | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-09 · 10 pages | View document |
| 15 Sep 2022 | Resolutions · 3 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-05 · 10 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Memorandum and Articles of Association · 76 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 · 10 pages | View document |
| 6 May 2022 | Memorandum and Articles of Association · 76 pages | View document |
| 5 May 2022 | Resolutions · 3 pages | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Resolutions · 3 pages | View document |
| 5 May 2022 | Resolutions | View document |
| 15 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-14 · 10 pages | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-27 · 10 pages | View document |
| 30 Dec 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 3 pages | View document |
| 22 Nov 2021 | Memorandum and Articles of Association · 76 pages | View document |
| 22 Nov 2021 | Resolutions · 3 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 20 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Oct 2021 | Group of companies' accounts made up to 2020-06-30 · 69 pages | View document |
| 19 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-05 · 10 pages | View document |
| 11 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 331.4741 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRES FREIRE / 03/02/2020 | View document |
| 31 Jan 2020 | BUYBACK AGREEMENT 20/12/2019 | View document |
| 6 Jan 2020 | ADOPT ARTICLES 23/12/2019 | View document |
| 6 Jan 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 334.6906 | View document |
| 30 Dec 2019 | DIRECTOR APPOINTED ANDRES FREIRE | View document |
| 30 Dec 2019 | DIRECTOR APPOINTED PATRICIA MARIA MENENDEZ-CAMBO | View document |
| 27 Dec 2019 | DIRECTOR APPOINTED ISAAC LEE | View document |
| 20 Dec 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 334.6906 | View document |
| 20 Dec 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 19/12/2019 | View document |
| 20 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 20 Dec 2019 | SOLVENCY STATEMENT DATED 11/12/19 | View document |
| 7 Nov 2019 | ADOPT ARTICLES 22/10/2019 | View document |
| 7 Nov 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 311.4353 | View document |
| 5 Nov 2019 | ADOPT ARTICLES 22/10/2019 | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED DANYING MA | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ILAN STERN | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 15 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 May 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 93 OAKWOOD CRESCENT GREENFORD UB6 0RG UNITED KINGDOM | View document |
| 25 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 271.2702 | View document |
| 25 Apr 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 274.9022 | View document |
| 26 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 26 Mar 2019 | SOLVENCY STATEMENT DATED 12/03/19 | View document |
| 26 Mar 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 23/03/2019 | View document |
| 26 Mar 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 259.31 | View document |
| 12 Oct 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 259.52 | View document |
| 11 Oct 2018 | ADOPT ARTICLES 21/09/2018 | View document |
| 11 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR PIERPAOLO BARBIERI / 28/02/2018 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO DAYEDOFF / 19/01/2018 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED GARY LITT | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGRATH | View document |
| 25 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED BRIAN MCGRATH | View document |
| 13 Feb 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 187.42 | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED DIEGO DAYEDOFF | View document |
| 8 Feb 2018 | ADOPT ARTICLES 19/01/2018 | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAILESH GOR | View document |
| 26 Sep 2017 | PREVSHO FROM 30/09/2017 TO 30/06/2017 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 30 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR SHAILESH SURYAKANT GOR | View document |
| 8 Mar 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 133.33 | View document |
| 16 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Feb 2017 | ADOPT ARTICLES 20/01/2017 | View document |
| 11 Feb 2017 | SUB-DIVISION 20/01/17 | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR ILAN STERN | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAILESH GOR | View document |
| 8 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |