CAPRICORN MINERALS LIMITED

Company number SC342443

Date	Type	Description	View / Download
01 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
12 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Stefan Bernstein as a director on 30 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Nicholas Martin Rose as a director on 30 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Hugh George Dunbar Mackay as a director on 30 October 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Robert Alan Gannicott as a director on 30 October 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 14,667,594	(7 pages)
05 Dec 2014	TM01	Termination of appointment of John Baird Watson Watt as a director on 5 December 2014	(1 page)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
12 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 14,667,594	(7 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 14,667,594	(4 pages)
11 Oct 2013	AUD	Auditor's resignation	(1 page)
09 Oct 2013	AUD	Auditor's resignation	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
15 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(7 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
14 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(7 pages)
30 Apr 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	(2 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 6,014,823	(3 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(7 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 6,014,823	(5 pages)