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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)
09 Jul 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 673,970,252
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 May 2012 CH01 Director's details changed for Mr Simon John Thomson on 30 April 2012
02 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
21 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 433,918,905
02 Dec 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 CH01 Director's details changed for Mr Simon John Thomson on 26 August 2010
26 Aug 2010 CH01 Director's details changed for Dr Michael John Watts on 26 August 2010
26 Aug 2010 CH03 Secretary's details changed for Mr Duncan Alexander Wood on 26 August 2010
26 Aug 2010 CH01 Director's details changed for Ms. Janice Margaret Brown on 26 August 2010
27 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 129,433,951
27 Jan 2010 MEM/ARTS Memorandum and Articles of Association
27 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 18/02/09; full list of members
03 Feb 2009 88(2) Ad 10/12/08\gbp si 15783393@1=15783393\gbp ic 72828617/88612010\
24 Dec 2008 88(2) Ad 01/12/08\gbp si 23944907@1=23944907\gbp ic 48883710/72828617\
24 Dec 2008 MEM/ARTS Memorandum and Articles of Association
24 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital