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Dato Capital Gibraltar

Remapping Holding LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2019)
  • 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 Monday, August 17, 2015 (10 years ago)
Company Number 113381
Universal Entity Code7814-3303-9648-2317
Record last updated Friday, May 27, 2022 11:35:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector hold, limit, remap

Charts

Visits

Remapping Holding Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-82015-92017-52017-72017-92018-82018-102019-12019-42019-62019-72019-82019-92019-102020-22020-42020-62020-82020-112020-122021-12021-82022-32023-112024-82025-4012345
Document Type Publication date Registry Date Download link
Registry Apr 7, 2022 Mar 28, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 7, 2022 Mar 28, 2022 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Financials Oct 21, 2019 Oct 17, 2019 Annual filing of accounts year ending Aug 31 2019 Annual filing of accounts year ending Aug 31 2019
Registry Oct 1, 2019 Sep 27, 2019 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2019 Sep 27, 2019 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 1, 2019 Sep 27, 2019 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 1, 2019 Sep 27, 2019 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 1, 2019 Sep 27, 2019 Amended memorandum of association Amended memorandum of association
Registry Aug 22, 2019 Aug 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 16, 2018 Oct 11, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Oct 15, 2018 Oct 12, 2018 Annual filing of accounts year ending Aug 31 2018 Annual filing of accounts year ending Aug 31 2018
Registry Oct 15, 2018 Oct 11, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 23, 2018 Aug 22, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Sep 5, 2017 Sep 1, 2017 Annual filing of accounts year ending Aug 31 2017 Annual filing of accounts year ending Aug 31 2017
Registry Aug 22, 2017 Aug 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 6, 2016 Sep 2, 2016 Annual filing of accounts year ending Aug 31 2016 Annual filing of accounts year ending Aug 31 2016
Registry Aug 18, 2016 Aug 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 19, 2015 Aug 18, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 19, 2015 Aug 18, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 17, 2015
Registry Aug 17, 2015 1133...
Registry Aug 17, 2015 Aug 13, 2015 Memorandum of association Memorandum of association
Registry Aug 17, 2015 Aug 13, 2015 Articles of association Articles of association
Registry Aug 17, 2015 Aug 13, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Aug 17, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 17, 2015 Aug 13, 2015 Letter of consent to act as secretary Letter of consent to act as secretary

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