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Lartemisis Holdings PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Public Limited Company
Universal Entity Code9336-3587-3303-0272
Record last updated Monday, February 24, 2025 7:50:41 PM UTC
Official Address Vjal Portomaso San Ġiljan
There are 13 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

LARTEMISIS HOLDINGS P.L.C (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-62018-82018-92018-102018-112019-32019-62019-82020-52020-72020-92020-112021-12021-22021-32021-52021-62021-72021-82021-92022-22022-72022-102022-122023-32025-201234
Document Type Publication date Download link
Financials Sep 3, 2024 Annual accounts Annual accounts
Registry Aug 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 26, 2024 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 11, 2024 Annual returns Annual returns
Registry Jul 11, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2024 Annual accounts 2022 Annual accounts 2022
Registry Aug 7, 2023 Annual returns Annual returns
Registry Aug 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 26, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 26, 2023 Company becomes a single member company Company becomes a single member company
Registry Jan 26, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 31, 2022 Unregistered documents Unregistered documents
Financials Oct 27, 2022 Accounts Accounts
Registry Oct 11, 2022 Unregistered documents Unregistered documents
Registry Sep 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 13, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 9, 2022 Unregistered documents Unregistered documents
Registry Jun 15, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 15, 2022 Annual returns Annual returns
Registry Jun 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 19, 2022 Change in registered office Change in registered office
Registry Apr 12, 2022 Unregistered documents Unregistered documents
Registry Oct 19, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 2021 Transfer/transmission of shares 4041... Transfer/transmission of shares 4041...
Registry Oct 15, 2021 Unregistered documents Unregistered documents
Financials Aug 5, 2021 Accounts Accounts
Registry May 12, 2021 Removal of auditor Removal of auditor
Registry Apr 14, 2021 Annual returns Annual returns
Registry Apr 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2020 Accounts Accounts
Registry Jul 24, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 24, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 30, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 30, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 15, 2020 Annual returns Annual returns
Registry May 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2019 Accounts Accounts
Financials Dec 5, 2019 Accounts Accounts
Registry Oct 16, 2019 Unregistered documents Unregistered documents
Registry Apr 3, 2019 Annual returns Annual returns
Registry Apr 3, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 1, 2019 Unregistered documents Unregistered documents
Registry Apr 1, 2019 Unregistered documents 3499... Unregistered documents 3499...
Registry Apr 1, 2019 Other filings Other filings
Registry Jan 28, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 28, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 31, 2018 Unregistered documents Unregistered documents
Registry Dec 31, 2018 Other filings Other filings
Registry Dec 28, 2018 Draft terms of merger Draft terms of merger
Registry Dec 28, 2018 Other filings Other filings
Financials Nov 15, 2018 Accounts Accounts
Registry Jun 26, 2018 Unregistered documents Unregistered documents
Registry Jun 15, 2018 Unregistered documents 3374... Unregistered documents 3374...
Registry Jun 13, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 13, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 14, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 14, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 9, 2018 Unregistered documents Unregistered documents
Registry Mar 14, 2018 Annual returns Annual returns
Registry Mar 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 1, 2017 Accounts Accounts
Registry Aug 14, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 5, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 5, 2017 Annual returns Annual returns
Registry May 5, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 17, 2017 Accounts 2015 Accounts 2015
Financials Jan 17, 2017 Accounts 2014 Accounts 2014
Registry Oct 21, 2016 Unregistered documents Unregistered documents
Registry Oct 21, 2016 Other documents Other documents
Registry Oct 21, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 21, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 21, 2016 Other filings Other filings
Registry Mar 28, 2016 Annual returns Annual returns
Registry Mar 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 15, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 20, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 16, 2015 Transfer/transmission of shares 3027... Transfer/transmission of shares 3027...
Registry Nov 16, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 24, 2015 Unregistered documents Unregistered documents
Registry Jun 10, 2015 Annual returns Annual returns
Registry Jun 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 9, 2015 Unregistered documents Unregistered documents
Registry Mar 9, 2015 Annual returns Annual returns
Registry Mar 9, 2015 Return of allotments Return of allotments
Registry Mar 9, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 4, 2015 Unregistered documents Unregistered documents
Registry Feb 4, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 4, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company

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