CARACAL GOLD PLC

Company number 09829720

Date	Type	Description	View / Download
23 Oct 2024	AAMD	Amended group of companies' accounts made up to 30 June 2023	(91 pages)
23 Oct 2024	AUD	Auditor's resignation	(1 page)
30 Sep 2024	AA	Group of companies' accounts made up to 30 June 2023	(91 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 2,223,245.258	(3 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 2,210,245.258	(3 pages)
18 Jan 2024	MR01	Registration of charge 098297200002, created on 18 January 2024	(33 pages)
17 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with updates	(4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 2,163,578.591	(3 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 2,132,661.924	(3 pages)
15 Nov 2023	AP04	Appointment of Bowsprit Mercantile Services Limited as a secretary on 15 November 2023	(2 pages)
15 Nov 2023	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 7 October 2023	(1 page)
24 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 2,129,311.924	(3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 2,012,311.924	(3 pages)
21 Jul 2023	TM01	Termination of appointment of Rachel Joan Johnston as a director on 19 July 2023	(1 page)
26 Jun 2023	TM01	Termination of appointment of Daniel Kazungu Muzee as a director on 12 June 2023	(1 page)
26 Jun 2023	TM01	Termination of appointment of Gerard Anthony Kisbey-Green as a director on 12 June 2023	(1 page)
22 Jun 2023	TM01	Termination of appointment of Riaan Lombard as a director on 12 June 2023	(1 page)
05 May 2023	AP01	Appointment of Simon Richard Grant-Rennick as a director on 26 April 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of David Simon Games-Thomas as a director on 9 January 2023	(1 page)
02 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Feb 2023	CS01	Confirmation statement made on 18 October 2022 with updates	(4 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(80 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 1,878,978.59	(3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 1,862,978.59	(3 pages)