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CARACAL GOLD PLC

Company number 09829720

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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)
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 2,223,245.258
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 2,210,245.258
18 Jan 2024 MR01 Registration of charge 098297200002, created on 18 January 2024
17 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with updates
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 2,163,578.591
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 2,132,661.924
15 Nov 2023 AP04 Appointment of Bowsprit Mercantile Services Limited as a secretary on 15 November 2023
15 Nov 2023 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 7 October 2023
24 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 2,129,311.924
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 2,012,311.924
21 Jul 2023 TM01 Termination of appointment of Rachel Joan Johnston as a director on 19 July 2023
26 Jun 2023 TM01 Termination of appointment of Daniel Kazungu Muzee as a director on 12 June 2023
26 Jun 2023 TM01 Termination of appointment of Gerard Anthony Kisbey-Green as a director on 12 June 2023
22 Jun 2023 TM01 Termination of appointment of Riaan Lombard as a director on 12 June 2023
05 May 2023 AP01 Appointment of Simon Richard Grant-Rennick as a director on 26 April 2023
05 May 2023 TM01 Termination of appointment of David Simon Games-Thomas as a director on 9 January 2023
02 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2023 CS01 Confirmation statement made on 18 October 2022 with updates
30 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 1,878,978.59
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 1,862,978.59
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 1,685,929.998
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 1,648,429.998
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 27 December 2021
  • GBP 1,639,329.998