CAPRICORN AMERICAS LIMITED

Company number SC556588

Date	Type	Description	View / Download
21 Jun 2021	AP01	Appointment of Mr Eric Gene Hathon as a director on 21 June 2021	(2 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(5 pages)
03 Dec 2020	TM01	Termination of appointment of Richard Graham Ember as a director on 23 November 2020	(1 page)
01 Dec 2020	AP03	Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020	(1 page)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
09 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	(5 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 2,898,083	(4 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
15 Feb 2019	AP01	Appointment of Mr Richard Graham Ember as a director on 15 February 2019	(2 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(5 pages)
31 Dec 2018	MR01	Registration of charge SC5565880003, created on 20 December 2018	(122 pages)
31 Dec 2018	MR01	Registration of charge SC5565880004, created on 20 December 2018	(98 pages)
24 Dec 2018	MR01	Registration of charge SC5565880002, created on 20 December 2018	(23 pages)
21 Dec 2018	MA	Memorandum and Articles of Association	(9 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Details of senior secured borrowing base facility agreement dated 18 july 1014, named directors shall not infringe duties to avoid conflicts of interest 22/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
21 Dec 2018	MR01	Registration of charge SC5565880001, created on 20 December 2018	(49 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
14 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
13 Feb 2018	PSC02	Notification of Capricorn Energy Limited as a person with significant control on 6 February 2017	(2 pages)
13 Feb 2018	PSC07	Cessation of Steven Andrew Trombola as a person with significant control on 6 February 2017	(1 page)
18 Jul 2017	CH01	Director's details changed for Mr James Donald Smith on 4 July 2017	(2 pages)
27 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Stephen Andrew Trombala as a director on 6 February 2017	(1 page)
27 Feb 2017	AP03	Appointment of Mr Duncan Alexander Wood as a secretary on 6 February 2017	(2 pages)