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CAPRICORN BOTSWANA LIMITED

Company number 10747843

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 410	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 410 - link opens in a new window - 3 pages (3 pages)
02 May 2019	PSC04	Change of details for Mr Brian Michael Moritz as a person with significant control on 1 May 2019	View PDF Change of details for Mr Brian Michael Moritz as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC07	Cessation of Nigel Patrick Gordon Wyatt as a person with significant control on 1 May 2019	View PDF Cessation of Nigel Patrick Gordon Wyatt as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 16 pages (16 pages)
16 Aug 2018	TM02	Termination of appointment of Claire Parry as a secretary on 16 August 2018	View PDF Termination of appointment of Claire Parry as a secretary on 16 August 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	PSC01	Notification of Nigel Patrick Gordon Wyatt as a person with significant control on 2 May 2017	View PDF Notification of Nigel Patrick Gordon Wyatt as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	PSC07	Cessation of Cargil Management Services Limited as a person with significant control on 2 May 2017	View PDF Cessation of Cargil Management Services Limited as a person with significant control on 2 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2018	PSC01	Notification of Brian Michael Moritz as a person with significant control on 2 May 2017	View PDF Notification of Brian Michael Moritz as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11 - link opens in a new window - 3 pages (3 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 250	View PDF Statement of capital following an allotment of shares on 5 May 2017 GBP 250 - link opens in a new window - 3 pages (3 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 May 2017	AP01	Appointment of Nigel Patrick Gordon Wyatt as a director on 2 May 2017	View PDF Appointment of Nigel Patrick Gordon Wyatt as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	TM01	Termination of appointment of Philippa Anne Keith as a director on 2 May 2017	View PDF Termination of appointment of Philippa Anne Keith as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 2 May 2017	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 2 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AP03	Appointment of Claire Parry as a secretary on 2 May 2017	View PDF Appointment of Claire Parry as a secretary on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AP01	Appointment of Mr Brian Michael Moritz as a director on 2 May 2017	View PDF Appointment of Mr Brian Michael Moritz as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-02 GBP 8	View PDF Incorporation Statement of capital on 2017-05-02 GBP 8 - link opens in a new window - 36 pages (36 pages)

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CAPRICORN BOTSWANA LIMITED

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