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Dato Capital Gibraltar

Phase One Construction LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 Monday, February 18, 2019 (5 years ago)
Company Number 118380
Universal Entity Code4116-3446-0598-3764
Record last updated Sunday, March 10, 2024 12:14:48 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Phase One Construction Limited (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 29, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Mar 23, 2023 Mar 15, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 24, 2022 Mar 18, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 23, 2021 Dec 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 23, 2021 Dec 14, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 9, 2021 Nov 30, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Dec 9, 2021 Nov 30, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Dec 9, 2021 Nov 30, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 15, 2019 Aug 5, 2019 Special resolution filed Special resolution filed
Registry Mar 7, 2019 Feb 28, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 7, 2019 Feb 28, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 18, 2019 Feb 15, 2019 Memorandum of association Memorandum of association
Registry Feb 18, 2019 Feb 15, 2019 Articles of association Articles of association
Registry Feb 18, 2019 Feb 15, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Feb 18, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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