CAICIAS ENERGY LIMITED

Company number 10281860

Date	Type	Description	View / Download
02 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 May 2020	RP04CS01	Second filing of Confirmation Statement dated 15/07/2019	(6 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(5 pages)
15 Apr 2020	PSC02	Notification of Boomerang Energy Limited as a person with significant control on 10 April 2019	(2 pages)
15 Apr 2020	PSC07	Cessation of Fern Energy Holdings Limited as a person with significant control on 10 April 2019	(1 page)
08 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(32 pages)
15 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/05/2020.	(5 pages)
07 May 2019	MR01	Registration of charge 102818600001, created on 2 May 2019	(30 pages)
07 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Thomas Rosser as a director on 1 August 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
19 Mar 2018	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 16 March 2018	(1 page)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
09 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
29 Nov 2017	TM01	Termination of appointment of David Roy Goodwin as a director on 29 November 2017	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(5 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 478,171.64	(3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 410,001.00	(4 pages)
17 Oct 2016	SH02	Sub-division of shares on 27 September 2016	(4 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/09/2016	(1 page)