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Dato Capital Gibraltar

Mindex 1 LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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 Thursday, June 14, 2018 (6 years ago)
Company Number 114818
Universal Entity Code9934-6133-1245-2576
Record last updated Sunday, March 10, 2024 12:14:04 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

Mindex 1 Limited (Gibraltar) Page visits 2024

Searches

Mindex 1 Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 28, 2024 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 12, 2023 Oct 3, 2023 Electronic annual filing of accounts Mar 31 2023 Electronic annual filing of accounts Mar 31 2023
Registry Sep 22, 2022 Sep 15, 2022 Electronic annual filing of accounts Mar 31 2022 Electronic annual filing of accounts Mar 31 2022
Registry Sep 15, 2022 Sep 8, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Apr 7, 2022 Mar 29, 2022 Amended articles of association Amended articles of association
Registry Apr 7, 2022 Mar 29, 2022 Special resolution amending articles of association Special resolution amending articles of association
Registry Sep 16, 2021 Sep 8, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Sep 9, 2021 Sep 1, 2021 Electronic annual filing of accounts Mar 31 2021 Electronic annual filing of accounts Mar 31 2021
Registry Oct 29, 2020 Oct 21, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 29, 2020 Oct 21, 2020 Application for rectification Application for rectification
Registry Oct 29, 2020 Oct 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 29, 2020 Oct 22, 2020 Letter of substitution Letter of substitution
Registry Oct 29, 2020 Oct 22, 2020 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Oct 8, 2020 Oct 2, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 30, 2020 Jul 21, 2020 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry Sep 19, 2019 Sep 13, 2019 Electronic annual return 2019 Electronic annual return 2019
Financials Sep 12, 2019 Sep 2, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Mar 7, 2019 Feb 25, 2019 Special resolution filed Special resolution filed
Registry Nov 22, 2018 Nov 14, 2018 Return of allotment of shares Return of allotment of shares
Registry Nov 8, 2018 Oct 30, 2018 Change of accounting reference period Change of accounting reference period
Registry Nov 1, 2018 Oct 24, 2018 Electronic annual filing of accounts May 31 2018 Electronic annual filing of accounts May 31 2018
Registry Oct 18, 2018 Oct 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 21, 2018 Jun 14, 2018 Certificate of registration Certificate of registration
Registry Jun 21, 2018 Jun 14, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 21, 2018 Jun 14, 2018 Entry in register of charges Entry in register of charges
Registry Jun 14, 2018 Jun 4, 2018 Return of allotment of shares Return of allotment of shares
Registry Jun 14, 2018 Jun 4, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 14, 2018 Jun 4, 2018 Return of members, and of any change therein 57... Return of members, and of any change therein 57...
Registry Jun 14, 2018 Jun 5, 2018 Special resolution filed Special resolution filed
Registry Jun 14, 2018 Jun 5, 2018 Document filed Document filed
Registry Jun 14, 2018 Jun 5, 2018 Auditors report Auditors report
Registry Jun 14, 2018 Jun 5, 2018 Statutory declaration relating to financial assistance Statutory declaration relating to financial assistance
Registry Jun 14, 2018
Registry Jun 7, 2018 Jun 1, 2018 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 7, 2018 Jun 1, 2018 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 7, 2018 Jun 1, 2018 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 7, 2018 Jun 1, 2018 Amended memorandum of association Amended memorandum of association
Registry Jun 7, 2018 Jun 1, 2018 Amended articles of association Amended articles of association
Financials Jun 7, 2018 May 30, 2018 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Registry May 31, 2018 May 24, 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 31, 2018 May 24, 2018 Notice of any change of registered office Notice of any change of registered office
Registry May 17, 2018 May 8, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry May 10, 2018 May 2, 2018 Return of allotment of shares Return of allotment of shares
Registry May 10, 2018 May 2, 2018 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry May 10, 2018 May 2, 2018 Affidavit in suport of application Affidavit in suport of application
Registry May 10, 2018 May 2, 2018 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Sep 14, 2016 Sep 9, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 12, 2016 Sep 9, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 7, 2016
Registry Sep 7, 2016 Sep 1, 2016 Re-registration of a limited partnership to a private company Re-registration of a limited partnership to a private company
Registry Sep 7, 2016 Duplicate certificate of re-registration Duplicate certificate of re-registration

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