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Dato Capital Gibraltar

Cex.Io LIMITED

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, Active
Date of incorporation Monday, January 29, 2018 (7 years ago)
Company Number 116846
Universal Entity Code0401-3136-2201-5098
Record last updated Sunday, March 10, 2024 12:15:12 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CEX.IO Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-22018-32018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-42019-52019-62019-72019-82019-92019-102019-122020-22020-62020-92021-12021-32021-52021-72021-92021-112022-12022-32022-52022-72022-92022-122023-32023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-5012345678

Searches

CEX.IO Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2018-82019-122020-12020-72020-92020-122021-12021-42021-62021-82021-92021-102021-112021-122022-42022-52022-62022-72022-92023-32023-62024-801234
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Mar 1, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Dec 14, 2023 Dec 6, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 4, 2023 Apr 27, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 4, 2023 Apr 27, 2023 Particulars of directors, and of any change therein 249... Particulars of directors, and of any change therein 249...
Registry Jan 5, 2023 Dec 20, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Dec 22, 2022 Dec 14, 2022 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Dec 22, 2022 Dec 14, 2022 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry Dec 22, 2022 Dec 14, 2022 Letter of substitution Letter of substitution
Registry Dec 22, 2022 Dec 14, 2022 Letter of substitution 187... Letter of substitution 187...
Registry Dec 8, 2022 Nov 29, 2022 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2022 Nov 29, 2022 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Dec 8, 2022 Nov 29, 2022 Affidavit in suport of application Affidavit in suport of application
Registry Dec 8, 2022 Nov 29, 2022 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Nov 24, 2022 Nov 16, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 20, 2022 Oct 13, 2022 Particulars of directors, managers and secretaries, and of any change therein 215... Particulars of directors, managers and secretaries, and of any change therein 215...
Registry Aug 11, 2022 Aug 4, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 11, 2022 Aug 3, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Aug 4, 2022 Jul 27, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 10, 2022 Feb 1, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 26, 2021 Aug 20, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Mar 4, 2021 Feb 23, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 11, 2021 Feb 3, 2021 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 11, 2021 Feb 3, 2021 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 11, 2021 Feb 3, 2021 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 11, 2021 Feb 3, 2021 Amended memorandum of association Amended memorandum of association
Registry Nov 5, 2020 Oct 29, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 6, 2020 Jul 29, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Jul 30, 2020 Jul 21, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Feb 20, 2020 Feb 11, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 2, 2020 Dec 18, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 21, 2019 Nov 14, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 7, 2019 Oct 31, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 2, 2019 Apr 23, 2019 Return of allotment of shares Return of allotment of shares
Registry Apr 25, 2019 Apr 18, 2019 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 25, 2019 Apr 18, 2019 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 25, 2019 Apr 18, 2019 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 25, 2019 Apr 18, 2019 Amended memorandum of association Amended memorandum of association
Registry Mar 14, 2019 Mar 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 7, 2019 Feb 25, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 26, 2018 Jul 16, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 17, 2018 May 9, 2018 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, 2018 May 9, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 29, 2018 Jan 24, 2018 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jan 29, 2018 Jan 24, 2018 Memorandum of association Memorandum of association
Registry Jan 29, 2018 Jan 24, 2018 Articles of association Articles of association
Registry Jan 29, 2018 Jan 24, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jan 29, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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