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CAPRICORN ENERGY PLC

Company number SC226712

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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)
12 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 182 pages (182 pages)
04 Jun 2024	SH02	Consolidation of shares on 23 May 2024	View PDF Consolidation of shares on 23 May 2024 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 4,725,479.94	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 4,725,479.94 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 23/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 23/05/2024 - link opens in a new window - 4 pages (4 pages)
23 May 2024	AP01	Appointment of Sachin Mistry as a director on 23 May 2024	View PDF Appointment of Sachin Mistry as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Craig Andrew Van Der Laan De Vries as a director on 23 May 2024	View PDF Termination of appointment of Craig Andrew Van Der Laan De Vries as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	SH06	Cancellation of shares. Statement of capital on 2 April 2024 GBP 4,727,992.92	View PDF Cancellation of shares. Statement of capital on 2 April 2024 GBP 4,727,992.92 - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH06	Cancellation of shares. Statement of capital on 9 April 2024 GBP 4,725,476.08	View PDF Cancellation of shares. Statement of capital on 9 April 2024 GBP 4,725,476.08 - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH06	Cancellation of shares. Statement of capital on 19 March 2024 GBP 4,729,295.62	View PDF Cancellation of shares. Statement of capital on 19 March 2024 GBP 4,729,295.62 - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH06	Cancellation of shares. Statement of capital on 12 March 2024 GBP 4,737,046.37	View PDF Cancellation of shares. Statement of capital on 12 March 2024 GBP 4,737,046.37 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH06	Cancellation of shares. Statement of capital on 5 March 2024 GBP 4,748,122.72	View PDF Cancellation of shares. Statement of capital on 5 March 2024 GBP 4,748,122.72 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH03	Purchase of own shares.
10 Apr 2024	SH03	Purchase of own shares.
10 Apr 2024	SH03	Purchase of own shares.
10 Apr 2024	SH03	Purchase of own shares.

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CAPRICORN ENERGY PLC

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