CARACAL GOLD PLC

Company number 09829720

Date	Type	Description	View / Download
04 Oct 2021	AP01	Appointment of Mr David Simon Games-Thomas as a director on 31 August 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Anthony Neville Chisholm Eastman as a director on 31 August 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Nicholas John Monson as a director on 31 August 2021	(1 page)
10 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-27	(3 pages)
10 Sep 2021	CONNOT	Change of name notice	(2 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/08/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
03 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
07 May 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed acquisition approved/scubscription agreement, facility & shareholders agreements/extenstion of founder warrants issued to directors/assignment of loan & transfer of litigation rights to company 25/11/2019	(2 pages)
20 Nov 2019	MR01	Registration of charge 098297200001, created on 12 November 2019	(40 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
23 Sep 2019	AP01	Appointment of Mr Anthony Eastman as a director on 15 August 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Lord Nicholas John Monson as a director on 15 August 2019	(2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 07/08/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
28 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Dec 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 132,400	(3 pages)
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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