Companies House does not verify the accuracy of the information filed

Advanced company search

CAPRICORN SPAIN LIMITED

Company number SC342489

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 May 2014	TM01	Termination of appointment of Janice Brown as a director	View PDF Termination of appointment of Janice Brown as a director - link opens in a new window - 1 page (1 page)
22 May 2014	AP01	Appointment of Mr James Donald Smith as a director	View PDF Appointment of Mr James Donald Smith as a director - link opens in a new window - 2 pages (2 pages)
22 May 2014	AP01	Appointment of Paul Joseph Mayland as a director	View PDF Appointment of Paul Joseph Mayland as a director - link opens in a new window - 2 pages (2 pages)
17 May 2014	TM01	Termination of appointment of Michael Watts as a director	View PDF Termination of appointment of Michael Watts as a director - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 4,658,250	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 4,658,250 - link opens in a new window - 7 pages (7 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 4,658,250	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 4,658,250 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	CH01	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013	View PDF Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
15 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
15 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	View PDF Director's details changed for Mr Simon John Thomson on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
09 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010	View PDF Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Simon John Thomson on 21 September 2010	View PDF Director's details changed for Mr Simon John Thomson on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Dr Michael John Watts on 21 September 2010	View PDF Director's details changed for Dr Michael John Watts on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Ms. Janice Margaret Brown on 21 September 2010	View PDF Director's details changed for Ms. Janice Margaret Brown on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
28 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
18 Nov 2009	AA01	Previous accounting period shortened from 31 May 2009 to 31 December 2008	View PDF Previous accounting period shortened from 31 May 2009 to 31 December 2008 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?