CAPRICORN RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Resolutions |
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 30/08/2430 August 2024 | Resolutions |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-15 with updates |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 20/07/1520 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUTTAFORD |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED JOHN WOOLGAR |
| 28/06/1028 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CYRIL STUTTAFORD / 01/10/2009 |
| 23/07/0923 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 05/12/06; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | AUDITOR'S RESIGNATION |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 05/12/05; BULK LIST AVAILABLE SEPARATELY |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 4TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN |
| 17/01/0517 January 2005 | RETURN MADE UP TO 05/12/04; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/03/037 March 2003 | APPLICATION COMMENCE BUSINESS |
| 07/03/037 March 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/01/0313 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/01/0313 January 2003 | S-DIV 23/12/02 |
| 13/01/0313 January 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | ﾽ NC 50000/1000000 23/1 |
| 13/01/0313 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0313 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/038 January 2003 | PROSPECTUS |
| 07/01/037 January 2003 | COMPANY NAME CHANGED ZAC INVESTMENTS PLC CERTIFICATE ISSUED ON 06/12/02 |
| 23/12/0223 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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