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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)
19 May 2017 TM01 Termination of appointment of Richard Charles Heaton as a director on 19 May 2017
08 Feb 2017 CH01 Director's details changed for Paul Joseph Mayland on 31 January 2017
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 17,039,557
06 May 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 17,039,557
30 Aug 2014 MA Memorandum and Articles of Association
30 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 16,155,334
28 Jul 2014 MR01 Registration of charge SC4559240003, created on 18 July 2014
23 Jul 2014 MR01 Registration of charge SC4559240002, created on 18 July 2014
14 Jul 2014 CH01 Director's details changed for Mr James Donald Smith on 14 July 2014
23 May 2014 TM01 Termination of appointment of Janice Brown as a director
22 May 2014 AP01 Appointment of Mr James Donald Smith as a director
22 May 2014 AP01 Appointment of Paul Joseph Mayland as a director
17 May 2014 TM01 Termination of appointment of Michael Watts as a director
10 Mar 2014 MR01 Registration of charge 4559240001
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 16,155,334
06 Nov 2013 CH01 Director's details changed for Mrs Janice Margaret Brown on 30 October 2013
19 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
16 Aug 2013 AP01 Appointment of Dr Michael John Watts as a director
02 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted