CARACAL GOLD PLC

Company number 09829720

Date	Type	Description	View / Download
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)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 1,685,929.998	(3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 1,648,429.998	(3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 27 December 2021 GBP 1,639,329.998	(3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 1,615,329.998	(3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 1,575,329.998	(3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 1,560,721.289	(3 pages)
23 Aug 2022	MR04	Satisfaction of charge 098297200001 in full	(1 page)
20 Jul 2022	AP01	Appointment of Riaan Lombard as a director on 18 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Stefan Muller as a director on 18 July 2022	(2 pages)
16 Jun 2022	AP01	Appointment of Ms Rachel Joan Johnston as a director on 1 March 2022	(2 pages)
16 Jun 2022	TM01	Termination of appointment of James Timothy Chapman Longley as a director on 5 February 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of Charles Ronald Spencer Tatnall as a director on 5 February 2022	(1 page)
11 May 2022	AP01	Appointment of H.E. Ambassador Hon. Daniel Kazungu Muzee as a director on 7 March 2022	(2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
10 Mar 2022	AUD	Auditor's resignation	(1 page)
29 Dec 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 1,448,425.655	(3 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 1,527,853.489	(3 pages)
04 Oct 2021	AP01	Appointment of Robert Andrew Mccrae as a director on 31 August 2021	(2 pages)
04 Oct 2021	AP01	Appointment of Gerard Anthony Kisbey-Green as a director on 31 August 2021	(2 pages)

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