Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAPRICORN RESOURCES PLC

Company number 04610018

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2018 CH04 Secretary's details changed for Cargil Management Services Limited on 20 February 2018
15 Dec 2017 PSC01 Notification of Ronald Bruce Rowan as a person with significant control on 13 June 2017
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
30 Nov 2017 AP01 Appointment of Nigel Patrick Gordon Wyatt as a director on 8 August 2017
29 Nov 2017 TM01 Termination of appointment of John Woolgar as a director on 8 August 2017
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 81,899.554
23 May 2017 AA Full accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 66,899.554
20 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 66,899.554
12 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 66,899.554
03 Jul 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
13 Sep 2010 AP01 Appointment of John Woolgar as a director
13 Sep 2010 TM01 Termination of appointment of John Stuttaford as a director
28 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights