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Dato Capital Gibraltar

Timpane LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2017)
  • 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 Wednesday, February 9, 2022 (3 years ago)
Company Number 104475
Universal Entity Code9324-2698-1119-9637
Record last updated Saturday, September 10, 2022 11:18:48 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TIMPANE LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 25, 2022 Aug 17, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 17, 2022 Feb 9, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 17, 2022 Feb 9, 2022 Entry in register of charges Entry in register of charges
Registry Feb 17, 2022 Feb 9, 2022 Certificate of registration Certificate of registration
Registry Oct 21, 2021 Oct 13, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 29, 2020 Oct 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 24, 2019 Oct 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 10, 2019 Oct 4, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Aug 8, 2019 Aug 1, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 25, 2019 Apr 15, 2019 Amended articles of association Amended articles of association
Registry Apr 25, 2019 Apr 15, 2019 Notice to re-classify share capital Notice to re-classify share capital
Registry Apr 25, 2019 Apr 15, 2019 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Apr 25, 2019 Apr 15, 2019 Amended memorandum of association Amended memorandum of association
Registry Mar 21, 2019 Mar 12, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 18, 2018 Oct 8, 2018 Letter of substitution Letter of substitution
Registry Oct 18, 2018 Oct 8, 2018 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Aug 30, 2018 Aug 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 23, 2018 Aug 17, 2018 Amended memorandum of association Amended memorandum of association
Registry Aug 23, 2018 Aug 17, 2018 Notice to re-classify share capital Notice to re-classify share capital
Registry Aug 23, 2018 Aug 17, 2018 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Aug 23, 2018 Aug 17, 2018 Amended articles of association Amended articles of association
Financials Apr 5, 2018 Mar 29, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Mar 30, 2017 Mar 22, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jun 16, 2016 Jun 7, 2016 Electronic annual filing of accounts Jun 30 2015 Electronic annual filing of accounts Jun 30 2015
Registry Jan 14, 2016 Jan 9, 2016 Electronic annual return 2015 Electronic annual return 2015
Registry Jun 11, 2015 Jun 4, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 2, 2015 Mar 26, 2015 Electronic annual filing of accounts Jun 30 2014 Electronic annual filing of accounts Jun 30 2014
Registry Feb 19, 2015 Feb 14, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 27, 2014 Mar 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 27, 2014 Mar 18, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 30, 2014 Jan 20, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Dec 12, 2013 Dec 2, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Jan 17, 2013 Jan 8, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Apr 26, 2012 Apr 17, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 16, 2012 Feb 8, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 1, 2011 Aug 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 28, 2010 Oct 19, 2010 Return of allotments Return of allotments
Registry Sep 9, 2010 Sep 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 29, 2010 Jul 23, 2010 Memorandum of association Memorandum of association
Registry Jul 29, 2010 Jul 23, 2010 Articles of association Articles of association
Registry Jul 29, 2010 Jul 23, 2010 Declaration of compliance Declaration of compliance
Registry Jul 29, 2010 Jul 23, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Jul 29, 2010 Jul 23, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Jul 29, 2010 Jul 23, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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