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CAPRICORN ENERGY HOLDINGS LIMITED

Company number SC338010

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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)
02 Dec 2021 MR04 Satisfaction of charge SC3380100014 in full
02 Dec 2021 MR04 Satisfaction of charge SC3380100015 in full
02 Dec 2021 MR04 Satisfaction of charge SC3380100006 in full
02 Dec 2021 MR04 Satisfaction of charge SC3380100009 in full
02 Dec 2021 MR04 Satisfaction of charge SC3380100010 in full
02 Dec 2021 MR04 Satisfaction of charge SC3380100011 in full
02 Dec 2021 MR04 Satisfaction of charge SC3380100012 in full
02 Dec 2021 MR04 Satisfaction of charge SC3380100013 in full
03 Nov 2021 MR04 Satisfaction of charge SC3380100002 in full
03 Nov 2021 MR04 Satisfaction of charge SC3380100004 in full
03 Nov 2021 MR04 Satisfaction of charge SC3380100003 in full
03 Nov 2021 MR04 Satisfaction of charge SC3380100005 in full
27 Oct 2021 MR01 Registration of charge SC3380100016, created on 21 October 2021
21 Jun 2021 AP01 Appointment of Mr Eric Gene Hathon as a director on 21 June 2021
19 May 2021 MR04 Satisfaction of charge SC3380100007 in full
19 May 2021 MR04 Satisfaction of charge SC3380100008 in full
23 Apr 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
01 Dec 2020 TM02 Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020
01 Dec 2020 AP03 Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020
22 Oct 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
02 Mar 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge SC3380100003
17 Sep 2019 SH19 Statement of capital on 17 September 2019
  • GBP 1.00
17 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend declared by company 30/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital