Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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18 Dec 2020 |
SH20 |
Statement by Directors
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18 Dec 2020 |
SH19 |
Statement of capital on 18 December 2020
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18 Dec 2020 |
CAP-SS |
Solvency Statement dated 17/12/20
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Dec 2020 |
AP03 |
Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020
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22 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Oct 2020 |
MR01 |
Registration of charge SC4448080004, created on 25 September 2020
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22 Jun 2020 |
PSC02 |
Notification of Capricorn Senegal (Holding) Limited as a person with significant control on 30 August 2019
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17 Jun 2020 |
MR04 |
Satisfaction of charge SC4448080001 in full
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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24 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2019
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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21 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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22 Mar 2019 |
PSC02 |
Notification of Capricorn Energy Limited as a person with significant control on 20 December 2018
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22 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge SC4448080002
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22 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge SC4448080003
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29 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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06 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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18 Jul 2017 |
CH01 |
Director's details changed for Mr James Donald Smith on 4 July 2017
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10 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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