CAPRICORN ENERGY HOLDINGS LIMITED

Company number SC338010

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	(3 pages)
20 Sep 2023	TM01	Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023	(1 page)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
01 Aug 2023	AP01	Appointment of Nathan Gresham Piper as a director on 1 August 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Paul Alan Ervine as a director on 1 August 2023	(2 pages)
09 Jun 2023	AP01	Appointment of Randall Clifford Neely as a director on 7 June 2023	(2 pages)
09 Jun 2023	TM02	Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023	(1 page)
09 Jun 2023	AP03	Appointment of Paul Alan Ervine as a secretary on 7 June 2023	(2 pages)
09 Jun 2023	TM01	Termination of appointment of Christopher Martin Cox as a director on 7 June 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of Eric Gene Hathon as a director on 20 April 2023	(1 page)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	(5 pages)
13 Apr 2023	AP01	Appointment of Mr Christopher Martin Cox as a director on 11 April 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Simon John Thomson as a director on 11 April 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of James Donald Smith as a director on 11 April 2023	(1 page)
10 Nov 2022	PSC05	Change of details for Capricorn Oil Limited as a person with significant control on 26 October 2021	(2 pages)
10 Nov 2022	PSC02	Notification of Capricorn Oil Limited as a person with significant control on 6 April 2016	(2 pages)
10 Nov 2022	PSC07	Cessation of Dnb Bank Asa as a person with significant control on 26 October 2021	(1 page)
21 Oct 2022	PSC07	Cessation of Comptonia Nominees Limited as a person with significant control on 20 December 2018	(1 page)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(5 pages)
10 Dec 2021	CERTNM	Company name changed capricorn energy LIMITED\certificate issued on 10/12/21 CONNOT ‐ Change of name notice	(3 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-12-09	(1 page)
02 Dec 2021	MR04	Satisfaction of charge SC3380100014 in full	(1 page)