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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)
01 Feb 2023 AP01 Appointment of Mr James Emilian Thomas Pitts as a director on 1 February 2023
01 Feb 2023 AP01 Appointment of Mrs Maria Vladimirovna Gordon as a director on 1 February 2023
31 Jan 2023 SH19 Statement of capital on 31 January 2023
  • GBP 5,089,631.71
31 Jan 2023 CERT21 Certificate of cancellation of share premium account
31 Jan 2023 OC138 Reduction of iss capital and minute (oc)
24 Jan 2023 TM01 Termination of appointment of Alison Jane Wood as a director on 24 January 2023
24 Jan 2023 TM01 Termination of appointment of Peter Stephen Kallos as a director on 24 January 2023
24 Jan 2023 TM01 Termination of appointment of Simon John Thomson as a director on 24 January 2023
24 Jan 2023 TM01 Termination of appointment of Nicoletta Carla Maria Giadrossi as a director on 24 January 2023
24 Jan 2023 TM01 Termination of appointment of Luis Antonio Gomes Araujo as a director on 24 January 2023
20 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2022 SH06 Cancellation of shares. Statement of capital on 12 July 2022
  • GBP 5,089,631.71
23 Aug 2022 SH06 Cancellation of shares. Statement of capital on 5 July 2022
  • GBP 5,090,813.89
23 Aug 2022 SH06 Cancellation of shares. Statement of capital on 28 June 2022
  • GBP 5,091,970.48
23 Aug 2022 SH03 Purchase of own shares.
23 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase