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Dato Capital Gibraltar

Andante LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2014)
  • 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

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Monday, February 13, 2012 (1 decade ago)
Company Number 107338
Universal Entity Code4626-1181-1889-5664
Record last updated Tuesday, January 24, 2017 10:22:38 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

ANDANTE LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 27, 2016 Oct 18, 2016 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 Oct 13, 2016 Oct 7, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 22, 2015 Oct 13, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 22, 2015 Oct 13, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 22, 2015 Oct 13, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 22, 2015 Oct 13, 2015 Amended articles of association Amended articles of association
Registry Oct 22, 2015 Oct 13, 2015 Amended memorandum of association Amended memorandum of association
Registry Oct 22, 2015 Oct 13, 2015 Resolution redenominating shares Resolution redenominating shares
Registry Oct 22, 2015 Oct 13, 2015 Notice of redenomination of shares Notice of redenomination of shares
Registry Oct 22, 2015 Oct 13, 2015 Statement of redenomination Statement of redenomination
Registry Oct 22, 2015 Oct 12, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 17, 2015 Sep 3, 2015 Particulars of directors, and of any change therein 166... Particulars of directors, and of any change therein 166...
Registry Sep 17, 2015 Sep 3, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Jul 23, 2015 Jul 15, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Jul 2, 2015 Jul 1, 2015 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry May 7, 2015 Apr 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 12, 2014 Nov 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 11, 2014 Notice of redemption of share Notice of redemption of share
Registry Mar 19, 2014 Feb 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 12, 2013 Dec 11, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 7, 2013 Aug 6, 2013 Particulars of directors, managers and secretaries, and of any change therein 1884... Particulars of directors, managers and secretaries, and of any change therein 1884...
Registry Mar 15, 2013 Mar 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 5, 2012 Nov 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 16, 2012 Aug 15, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 10, 2012 Voluntary return of members Voluntary return of members
Registry Mar 29, 2012 Mar 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2012 Mar 21, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 13, 2012 Feb 10, 2012 Memorandum of association Memorandum of association
Registry Feb 13, 2012 Feb 10, 2012 Articles of association Articles of association
Registry Feb 13, 2012 Feb 10, 2012 Declaration of compliance Declaration of compliance
Registry Feb 13, 2012 Feb 10, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Feb 13, 2012 Feb 10, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Feb 13, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 6, 2006 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry Mar 2, 2006 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Jan 23, 2002 Jan 22, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 7, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 7, 2001 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 5, 2001 Mar 26, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 26, 2001 Mar 23, 2001 Notice of any change of registered office Notice of any change of registered office
Registry Jan 30, 2001 Jan 22, 2001 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 14, 2000 Sep 4, 2000 Return of particulars of directors Return of particulars of directors
Registry Sep 7, 2000 Aug 31, 2000 Return of allotments Return of allotments
Registry Sep 4, 2000 Aug 30, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 31, 2000 Aug 30, 2000 Return of allotment of shares Return of allotment of shares
Registry Aug 17, 2000 Aug 10, 2000 Memorandum of association Memorandum of association
Registry Aug 17, 2000 Aug 10, 2000 Articles of association Articles of association
Registry Aug 17, 2000 Aug 10, 2000 Declaration of compliance Declaration of compliance
Registry Aug 17, 2000 Aug 10, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Aug 17, 2000 Aug 10, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Aug 17, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 17, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Aug 17, 2000 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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