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Dato Capital Gibraltar

Addison Global Holdings LIMITED

View details as a director

Reports

Includes
  • 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, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Friday, September 29, 2017 (7 years ago)
Company Number 116259
Universal Entity Code0905-3767-0821-8079
Record last updated Wednesday, March 18, 2020 12:07:12 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Addison Global Holdings Limited (Gibraltar) Page visits 2024

Searches

Addison Global Holdings Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 5, 2020 Feb 26, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 5, 2020 Feb 26, 2020 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Feb 27, 2020 Feb 21, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 20, 2020 Feb 10, 2020 Particulars of directors, and of any change therein 48... Particulars of directors, and of any change therein 48...
Registry Oct 17, 2019 Oct 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 22, 2019 Aug 21, 2019 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 22, 2019 Aug 21, 2019 Amended articles of association Amended articles of association
Registry Mar 19, 2019 Mar 18, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 15, 2017 Dec 14, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2017 Dec 14, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 29, 2017 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Sep 29, 2017 Memorandum of association Memorandum of association
Registry Sep 29, 2017 Articles of association Articles of association
Registry Sep 29, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Sep 29, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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