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CAPRICORN ENERGY PLC

Company number SC226712

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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)
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 8,059,496.89
10 Dec 2021 CERTNM Company name changed cairn energy PLC\certificate issued on 10/12/21
  • CONNOT ‐ Change of name notice
25 Nov 2021 MR04 Satisfaction of charge SC2267120001 in full
25 Nov 2021 MR04 Satisfaction of charge SC2267120002 in full
25 Nov 2021 MR04 Satisfaction of charge SC2267120004 in full
25 Nov 2021 MR04 Satisfaction of charge SC2267120003 in full
25 Nov 2021 MR04 Satisfaction of charge SC2267120005 in full
25 Nov 2021 MR04 Satisfaction of charge SC2267120006 in full
22 Oct 2021 MR01 Registration of charge SC2267120007, created on 21 October 2021
15 Jul 2021 AD02 Register inspection address has been changed from Equiniti 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB Scotland to Equiniti William Smith House Thurso Business Park Thurso KW14 7XW
14 May 2021 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
20 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 8,065,092.90
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 8,064,733.27
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 8,062,492.68
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 8,061,993.29
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
15 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sale and purchase agreement dated 04/09/20/the 2017 ltip approved 08/01/2021
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 8,060,637.50
05 Jan 2021 TM01 Termination of appointment of Ian Paul Tyler as a director on 31 December 2020
01 Dec 2020 TM02 Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020
01 Dec 2020 AP03 Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020
12 Oct 2020 MR01 Registration of charge SC2267120006, created on 25 September 2020
23 Sep 2020 CH01 Director's details changed for Mrs Alison Jane Wood on 18 September 2020
28 May 2020 AA Group of companies' accounts made up to 31 December 2019