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Dato Capital Gibraltar

Asteraceae LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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
Company Number 115069
Universal Entity Code2611-4255-6926-5032
Record last updated Sunday, December 24, 2023 12:01:22 AM UTC
Postal Code GX11 1AA

Charts

Visits

ASTERACEAE LIMITED (Gibraltar) Page visits 2024

Searches

ASTERACEAE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 4, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Aug 10, 2023 Aug 1, 2023 Notice of redemption of share Notice of redemption of share
Registry Aug 3, 2023 Jul 26, 2023 Special resolution filed Special resolution filed
Registry Aug 3, 2023 Jul 26, 2023 Declaration-payment out of capital for redemption/ purchase of company's shares Declaration-payment out of capital for redemption/ purchase of company's shares
Registry Aug 3, 2023 Jul 26, 2023 Auditors report Auditors report
Registry Dec 15, 2022 Dec 6, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Dec 1, 2022 Nov 23, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 7, 2022 Apr 1, 2022 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Mar 24, 2022 Mar 16, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 3, 2022 Jan 27, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 16, 2021 Dec 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 17, 2021 Jun 8, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 17, 2021 Jun 8, 2021 Entry in register of charges Entry in register of charges
Registry Jun 17, 2021 Jun 8, 2021 Certificate of registration Certificate of registration
Registry Feb 18, 2021 Feb 14, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 3, 2020 Nov 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Dec 3, 2020 Nov 26, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jul 2, 2020 Jun 23, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 25, 2020 Jun 19, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 25, 2020 Jun 19, 2020 Entry in register of charges Entry in register of charges
Registry Jun 25, 2020 Jun 19, 2020 Certificate of registration Certificate of registration
Financials Apr 23, 2020 Apr 14, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Apr 23, 2020 Apr 14, 2020 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 12, 2019 Dec 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 23, 2019 May 17, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 23, 2019 May 17, 2019 Entry in register of charges Entry in register of charges
Registry May 23, 2019 May 17, 2019 Certificate of registration Certificate of registration
Registry Dec 13, 2018 Dec 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 22, 2018 Feb 15, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 21, 2017 Dec 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 23, 2017 Nov 17, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 6, 2017 Mar 29, 2017 Particulars of directors, and of any change therein 608... Particulars of directors, and of any change therein 608...
Registry Apr 6, 2017 Mar 29, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 30, 2017 Mar 23, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 30, 2017 Mar 23, 2017 Letter of substitution Letter of substitution
Registry Mar 16, 2017 Mar 10, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 16, 2017 Mar 10, 2017 Return of allotment of shares 441... Return of allotment of shares 441...
Registry Mar 16, 2017 Mar 10, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 9, 2017 Mar 1, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 9, 2017 Mar 1, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 9, 2017 Mar 1, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 9, 2017 Mar 1, 2017 Amended memorandum of association Amended memorandum of association
Registry Mar 9, 2017 Mar 1, 2017 Amended articles of association Amended articles of association
Registry Mar 9, 2017 Mar 1, 2017 Resolution redenominating shares Resolution redenominating shares
Registry Mar 9, 2017 Mar 1, 2017 Notice of redenomination of shares Notice of redenomination of shares
Registry Mar 9, 2017 Mar 1, 2017 Statement of redenomination Statement of redenomination
Registry Jan 26, 2017 Jan 17, 2017 Letter of substitution Letter of substitution
Registry Jan 26, 2017 Jan 17, 2017 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jan 5, 2017 Dec 20, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2017 Dec 20, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Jan 5, 2017 Dec 20, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 5, 2017 Dec 20, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 1, 2016 Nov 22, 2016 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 1, 2016 Nov 22, 2016 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Dec 1, 2016 Nov 22, 2016 Articles of association Articles of association
Registry Dec 1, 2016 Nov 22, 2016 Memorandum of association Memorandum of association

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