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Dato Capital Gibraltar

Capital Growth 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
Date of incorporation Tuesday, February 28, 1995 (3 decades ago)
Company Number 54561
Global Intermediary ID 21XPXG.99999.SL.292
Universal Entity Code7574-3322-4529-5195
Record last updated Saturday, September 23, 2023 11:16:03 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector capital, growth, limit

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CAPITAL GROWTH LIMITED (Gibraltar) Page visits 2024

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CAPITAL GROWTH LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 14, 2023 Sep 8, 2023 Change of accounting reference period Change of accounting reference period
Registry Apr 20, 2023 Apr 12, 2023 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 1, 2022 Aug 31, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Apr 29, 2022 Apr 27, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Mar 16, 2022 Mar 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 25, 2021 Jun 24, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 25, 2021 Jun 24, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials May 5, 2021 May 4, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Mar 12, 2021 Mar 10, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jun 29, 2020 Jun 25, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jun 11, 2020 Jun 10, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 11, 2020 Jun 10, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 17, 2020 Mar 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 30, 2019 Aug 29, 2019 List of authorized signatories List of authorized signatories
Registry Aug 16, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 13, 2019 May 10, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 2, 2019 Apr 30, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 4, 2019 Apr 1, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 14, 2018 Aug 13, 2018 List of authorized signatories List of authorized signatories
Registry Jun 4, 2018 Jun 1, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 25, 2018 May 24, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 10, 2018 May 9, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 4, 2018 Mar 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 7, 2017 Nov 6, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Aug 11, 2017 Aug 10, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 11, 2017 Aug 10, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Jul 3, 2017 Jun 30, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry May 9, 2017 May 8, 2017 List of authorized signatories List of authorized signatories
Registry Apr 5, 2017 Mar 30, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 19, 2016 Jul 18, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Apr 29, 2016 Apr 27, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Apr 5, 2016 Apr 4, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry May 29, 2015 Feb 28, 1995 Memorandum of association Memorandum of association
Registry May 29, 2015 Feb 28, 1995 Articles of association Articles of association
Registry May 29, 2015 Feb 28, 1995 Declaration of compliance Declaration of compliance
Registry May 29, 2015 Feb 28, 1995 Notice of situation of registered office Notice of situation of registered office
Registry May 29, 2015 Feb 28, 1995 Statement of nominal share capital Statement of nominal share capital
Registry May 29, 2015 Feb 28, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Financials May 7, 2015 Apr 30, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Apr 8, 2015 Mar 27, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 6, 2014 Nov 4, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 30, 2014 Voluntary return of members Voluntary return of members
Registry Jul 10, 2014 Jul 8, 2014 Voluntary return of members 1970... Voluntary return of members 1970...
Registry Apr 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 29, 2013 Oct 28, 2013 Voluntary return of members Voluntary return of members
Financials Oct 2, 2013 Oct 1, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 17, 2013 Sep 13, 2013 Voluntary return of members Voluntary return of members
Registry Sep 4, 2013 Sep 3, 2013 Return of share transfer Return of share transfer
Registry Jul 25, 2013 Jul 17, 2013 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 25, 2013 Jul 17, 2013 Amended articles of association Amended articles of association
Registry Jun 4, 2013 Jun 3, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 2, 2013 Apr 30, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Apr 2, 2013 Mar 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 14, 2012 May 11, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Mar 29, 2012 Mar 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 9, 2011 May 3, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Mar 15, 2011 Mar 11, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Oct 19, 2010 Oct 15, 2010 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Registry May 24, 2010 May 21, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 1, 2010 Jan 29, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 19, 2009 Oct 16, 2009 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Registry Sep 23, 2009 Sep 22, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 4, 2009 Notice of any change of registered office Notice of any change of registered office
Registry Mar 18, 2009 Mar 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 11, 2008 Oct 31, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 21, 2008 Oct 20, 2008 Particulars of directors, managers and secretaries, and of any change therein 1429... Particulars of directors, managers and secretaries, and of any change therein 1429...
Financials Sep 11, 2008 Sep 9, 2008 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Financials Apr 25, 2008 Apr 24, 2008 Annual filing of accounts year ending Jun 30 2005 Annual filing of accounts year ending Jun 30 2005
Registry Apr 25, 2008 Apr 16, 2008 Voluntary return of members Voluntary return of members
Registry Mar 18, 2008 Mar 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 6, 2008 Mar 3, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 6, 2008 Mar 3, 2008 Amended articles of association Amended articles of association
Registry Feb 1, 2008 Jan 31, 2008 Return of share transfer Return of share transfer
Registry Oct 16, 2007 Oct 15, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 8, 2007 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Registry May 1, 2007 Mar 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 3, 2006 Nov 2, 2006 Annual filing of accounts year ending Jun 30 2006 Annual filing of accounts year ending Jun 30 2006
Registry Sep 18, 2006 Sep 13, 2006 Return of share transfer Return of share transfer
Registry Jun 7, 2006 Mar 20, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 7, 2006 Jun 5, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 17, 2006 May 11, 2006 Return of allotment of shares Return of allotment of shares
Registry Oct 24, 2005 Sep 26, 2005 Letter of substitution Letter of substitution
Registry Oct 24, 2005 Sep 26, 2005 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Oct 21, 2005 Sep 26, 2005 Letter of substitution Letter of substitution
Registry Oct 21, 2005 Sep 26, 2005 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Financials Sep 7, 2005 Aug 25, 2005 Annual filing of accounts year ending Jun 30 2004 Annual filing of accounts year ending Jun 30 2004
Financials Sep 7, 2005 Aug 25, 2005 Annual filing of accounts year ending Jun 30 2003 Annual filing of accounts year ending Jun 30 2003
Financials Sep 7, 2005 Aug 25, 2005 Annual filing of accounts year ending Jun 30 2002 Annual filing of accounts year ending Jun 30 2002
Registry Sep 1, 2005 Aug 23, 2005 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 23, 2005 Jul 18, 2005 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Aug 23, 2005 Aug 15, 2005 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Aug 23, 2005 Jul 18, 2005 Letter of substitution Letter of substitution
Registry Aug 23, 2005 Aug 15, 2005 Letter of substitution 1150... Letter of substitution 1150...
Registry Jul 28, 2005 Jun 6, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 21, 2005 Mar 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 25, 2004 Mar 19, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 18, 2003 Dec 17, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 17, 2003 Mar 14, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 13, 2002 May 10, 2002 Annual filing of accounts year ending Jun 30 2001 Annual filing of accounts year ending Jun 30 2001
Registry Mar 26, 2002 Mar 25, 2002 Annual return for the year 2002 Annual return for the year 2002

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