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CAPRICORN RESOURCES PLC

Company number 04610018

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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)
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
20 May 2010 AA Full accounts made up to 31 December 2009