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Dato Capital Gibraltar

Codex Capital 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 Friday, April 4, 2014 (1 decade ago)
Company Number 111338
Universal Entity Code0053-3264-7948-4579
Record last updated Saturday, May 6, 2023 11:16:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CODEX CAPITAL LIMITED (Gibraltar) Page visits 2024

Searches

CODEX CAPITAL LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 27, 2023 Apr 19, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Apr 6, 2023 Mar 27, 2023 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Apr 6, 2023 Mar 27, 2023 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Apr 21, 2022 Apr 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 20, 2021 May 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 29, 2021 Apr 19, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 8, 2021 Apr 1, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 8, 2021 Apr 1, 2021 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Oct 8, 2020 Oct 2, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Apr 23, 2020 Apr 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Mar 19, 2020 Mar 13, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Aug 29, 2019 Aug 21, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 18, 2019 Apr 10, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 29, 2018 Nov 20, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry May 3, 2018 Apr 26, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Oct 5, 2017 Sep 29, 2017 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Apr 13, 2017 Apr 5, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Mar 2, 2017 Feb 21, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 14, 2016 Jul 5, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 7, 2016 Jul 1, 2016 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Jul 7, 2016 Jul 1, 2016 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Jan 21, 2016 Jan 15, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2015 Nov 9, 2015 Return of allotment of shares 24... Return of allotment of shares 24...
Registry Jul 23, 2015 Jul 15, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 16, 2015 Jul 10, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2015 Jun 8, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Jun 18, 2015 Jun 8, 2015 Amended articles of association Amended articles of association
Registry May 28, 2015 May 22, 2015 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry May 28, 2015 May 22, 2015 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry May 28, 2015 May 22, 2015 Statement of redenomination Statement of redenomination
Registry May 28, 2015 May 22, 2015 Resolution redenominating shares Resolution redenominating shares
Registry May 28, 2015 May 22, 2015 Amended memorandum of association Amended memorandum of association
Registry May 28, 2015 May 22, 2015 Notice of redenomination of shares Notice of redenomination of shares
Registry May 28, 2015 May 22, 2015 Amended articles of association Amended articles of association
Registry May 28, 2015 May 22, 2015 Resolution redesignating share capital Resolution redesignating share capital
Registry May 28, 2015 May 22, 2015 Notice to redesignate share capital Notice to redesignate share capital
Registry May 14, 2015 May 8, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 17, 2014 Apr 10, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2014 Apr 4, 2014 Memorandum of association Memorandum of association
Registry Apr 10, 2014 Apr 4, 2014 Articles of association Articles of association
Registry Apr 10, 2014 Apr 4, 2014 Declaration of compliance Declaration of compliance
Registry Apr 10, 2014 Apr 4, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Apr 10, 2014 Apr 4, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Apr 10, 2014 Apr 4, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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