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CAPRICORN MAURITANIA LIMITED

Company number SC455924

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
06 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
07 Aug 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Nathan Gresham Piper as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Paul Alan Ervine as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023
09 Jun 2023 AP01 Appointment of Randall Clifford Neely as a director on 7 June 2023
09 Jun 2023 TM01 Termination of appointment of Christopher Martin Cox as a director on 7 June 2023
09 Jun 2023 AP03 Appointment of Paul Alan Ervine as a secretary on 7 June 2023
09 Jun 2023 TM02 Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023
20 Apr 2023 TM01 Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Eric Gene Hathon as a director on 20 April 2023
13 Apr 2023 AP01 Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023
13 Apr 2023 AP01 Appointment of Mr Christopher Martin Cox as a director on 11 April 2023
13 Apr 2023 TM01 Termination of appointment of Simon John Thomson as a director on 11 April 2023
13 Apr 2023 TM01 Termination of appointment of James Donald Smith as a director on 11 April 2023
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 45,805,325
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
31 Aug 2022 PSC05 Change of details for Capricorn Energy Limited as a person with significant control on 10 December 2021
29 Jun 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 30 August 2021
10 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2021
  • GBP 37,141,518
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 32,754,360
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 28,865,721
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/06/2022