CARACAL GOLD PLC

Company number 09829720

Date	Type	Description	View / Download
03 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
07 May 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed acquisition approved/scubscription agreement, facility & shareholders agreements/extenstion of founder warrants issued to directors/assignment of loan & transfer of litigation rights to company 25/11/2019	(2 pages)
20 Nov 2019	MR01	Registration of charge 098297200001, created on 12 November 2019	(40 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
23 Sep 2019	AP01	Appointment of Mr Anthony Eastman as a director on 15 August 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Lord Nicholas John Monson as a director on 15 August 2019	(2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 07/08/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
28 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Dec 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 132,400	(3 pages)
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2017	CH01	Director's details changed for Mr James Timothy Chapman Longley on 1 January 2017	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
25 Apr 2016	AUDS	Auditor's statement	(1 page)
25 Apr 2016	AUDR	Auditor's report	(1 page)
25 Apr 2016	BS	Balance Sheet	(1 page)
25 Apr 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Apr 2016	MAR	Re-registration of Memorandum and Articles	(63 pages)