CAPRICORN GREENLAND EXPLORATION 10 LIMITED filing history - Find and update company information

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CAPRICORN GREENLAND EXPLORATION 10 LIMITED

Company number SC341589

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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)
23 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 3,666,482	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 3,666,482 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 9 April 2014	View PDF Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	CH01	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013	View PDF Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
22 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
01 May 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	View PDF Director's details changed for Mr Simon John Thomson on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 3,604,772	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 3,604,772 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
19 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 3,604,772	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 3,604,772 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 8 October 2010	View PDF Secretary's details changed for Mr Duncan Alexander Wood on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Simon John Thomson on 21 September 2010	View PDF Director's details changed for Mr Simon John Thomson on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Dr Michael John Watts on 21 September 2010	View PDF Director's details changed for Dr Michael John Watts on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Ms. Janice Margaret Brown on 21 September 2010	View PDF Director's details changed for Ms. Janice Margaret Brown on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
28 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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