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Dato Capital Gibraltar

888 Spain PLC, Gibraltar

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors and shareholders plus copies of all recent documents filed to the Companies House

Financials

Details

Company type Public Company Limited By Shares
Company Number 106687
Universal Entity Code0837-2140-9598-6256
Last updated Saturday, June 29, 2019 11:24:52 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

888 SPAIN PUBLIC LIMITED COMPANY (Gibraltar) Page visits 2020

Searches

888 SPAIN PUBLIC LIMITED COMPANY (Gibraltar) Searches 2020
Document Type Publication date Registry Date Download link
Registry Jun 13, 2019 Jun 5, 2019 Duplicate certificate of registration under part xiv of the companies act (branch disclosure) Duplicate certificate of registration under part xiv of the companies act (branch disclosure)
Registry Jun 13, 2019 Jun 5, 2019 Registration of a branch under part xiv Registration of a branch under part xiv
Registry May 2, 2019 Apr 24, 2019 Application to cease registration sec 442 Application to cease registration sec 442
Registry May 2, 2019 Apr 24, 2019 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Apr 18, 2019 Apr 10, 2019 Notification of the registration of the domicile of the company abroad Notification of the registration of the domicile of the company abroad
Registry Mar 7, 2019 Feb 25, 2019 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 24, 2019 Jan 17, 2019 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Jan 24, 2019 Jan 17, 2019 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 24, 2019 Jan 15, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 3, 2019 Dec 21, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 3, 2019 Dec 21, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 1, 2018 Oct 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 26, 2018 Apr 20, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jan 25, 2018 Jan 18, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 2, 2017 Oct 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 15, 2016 Dec 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 14, 2016 Jul 8, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 3, 2015 Nov 26, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 13, 2015 Aug 7, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials May 21, 2015 May 14, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 4, 2014 Nov 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 11, 2014 Sep 1, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 17, 2014 Jul 10, 2014 Notification issued by the registrar Notification issued by the registrar
Registry Jul 10, 2014 Jul 2, 2014 Court order Court order
Registry Mar 20, 2014 Mar 13, 2014 Notice of a cross-border merger Notice of a cross-border merger
Registry Mar 20, 2014 Mar 13, 2014 Documentation in support of cross-border merger Documentation in support of cross-border merger
Registry Mar 20, 2014 Mar 13, 2014 Documentation in support of cross-border merger 402... Documentation in support of cross-border merger 402...
Registry Mar 20, 2014 Mar 13, 2014 Documentation in support of cross-border merger Documentation in support of cross-border merger
Registry Dec 5, 2013 Nov 29, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 10, 2013 Oct 4, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Nov 29, 2012 Nov 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Oct 11, 2012 Oct 1, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Aug 30, 2012 Aug 20, 2012 Duplicate certificate of commencement of business Duplicate certificate of commencement of business
Registry Mar 15, 2012 Mar 5, 2012 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Mar 15, 2012 Mar 5, 2012 Amended memorandum of association Amended memorandum of association
Registry Mar 1, 2012 Feb 24, 2012 Statutory report (pursuant to section 158 of the companies act) Statutory report (pursuant to section 158 of the companies act)

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