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CAPRICORN IRELAND LIMITED

Company number SC448193

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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 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2019	AP01	Appointment of Mr Eric Gene Hathon as a director on 15 February 2019	View PDF Appointment of Mr Eric Gene Hathon as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	MR01	Registration of charge SC4481930003, created on 20 December 2018	View PDF Registration of charge SC4481930003, created on 20 December 2018 - link opens in a new window - 49 pages (49 pages)
24 Dec 2018	MR01	Registration of charge SC4481930004, created on 20 December 2018	View PDF Registration of charge SC4481930004, created on 20 December 2018 - link opens in a new window - 24 pages (24 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	CH01	Director's details changed for Mr James Donald Smith on 4 July 2017	View PDF Director's details changed for Mr James Donald Smith on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	CH01	Director's details changed for Paul Joseph Mayland on 31 January 2017	View PDF Director's details changed for Paul Joseph Mayland on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
25 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 16,407,993	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 16,407,993 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
27 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 16,407,993	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 16,407,993 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 16,407,993	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 16,407,993 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	TM01	Termination of appointment of John Baird Watson Watt as a director on 5 December 2014	View PDF Termination of appointment of John Baird Watson Watt as a director on 5 December 2014 - link opens in a new window - 1 page (1 page)
30 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
28 Jul 2014	MR01	Registration of charge SC4481930002, created on 18 July 2014	View PDF Registration of charge SC4481930002, created on 18 July 2014 - link opens in a new window - 45 pages (45 pages)
23 Jul 2014	MR01	Registration of charge SC4481930001, created on 18 July 2014	View PDF Registration of charge SC4481930001, created on 18 July 2014 - link opens in a new window - 22 pages (22 pages)
14 Jul 2014	CH01	Director's details changed for Mr James Donald Smith on 14 July 2014	View PDF Director's details changed for Mr James Donald Smith on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
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)

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