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CARACAL GOLD PLC

Company number 09829720

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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)
04 Jan 2017	CH01	Director's details changed for Mr James Timothy Chapman Longley on 1 January 2017	View PDF Director's details changed for Mr James Timothy Chapman Longley on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
25 Apr 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
25 Apr 2016	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
25 Apr 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 63 pages (63 pages)
25 Apr 2016	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 50,000.000	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 50,000.000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	SH02	Sub-division of shares on 18 March 2016	View PDF Sub-division of shares on 18 March 2016 - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 18/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division of shares 18/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AP04	Appointment of Cargil Management Services Limited as a secretary on 15 January 2016	View PDF Appointment of Cargil Management Services Limited as a secretary on 15 January 2016 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AD01	Registered office address changed from Anchor House 4 Durham Street Vauxhall London SE11 5JA England to 27-28 Eastcastle Street London W1W 8DH on 12 February 2016	View PDF Registered office address changed from Anchor House 4 Durham Street Vauxhall London SE11 5JA England to 27-28 Eastcastle Street London W1W 8DH on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	TM02	Termination of appointment of James Longley as a secretary on 15 January 2016	View PDF Termination of appointment of James Longley as a secretary on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
19 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-19 GBP 2	View PDF Incorporation Statement of capital on 2015-10-19 GBP 2 - link opens in a new window - 29 pages (29 pages)

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