CAPRICORN ENERGY UK LIMITED: Filings

  • Overview

    Company NameCAPRICORN ENERGY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04362104
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAPRICORN ENERGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 01, 2026

    • Capital: GBP 0.20
    5 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 18/06/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Full accounts made up to Dec 31, 2025

    28 pagesAA

    Confirmation statement made on Mar 08, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Change of details for Capricorn Energy Limited as a person with significant control on Dec 10, 2021

    2 pagesPSC05

    Register(s) moved to registered office address Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

    1 pagesAD04

    Registered office address changed from , Wellington House 4th Floor, 125 the Strand, London, WC2R 0AP, England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Nov 09, 2023

    1 pagesAD01

    Appointment of Nathan Gresham Piper as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of Paul Alan Ervine as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Clare Louise Mawdsley as a director on Aug 01, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Appointment of Randall Clifford Neely as a director on Jun 07, 2023

    2 pagesAP01

    Termination of appointment of Christopher Martin Cox as a director on Jun 07, 2023

    1 pagesTM01

    Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023

    2 pagesAP03

    Termination of appointment of Anne Margaret Mcsherry as a secretary on Jun 07, 2023

    1 pagesTM02

    Termination of appointment of Paul Joseph Mayland as a director on Apr 20, 2023

    1 pagesTM01

    Appointment of Mrs Clare Louise Mawdsley as a director on Apr 11, 2023

    2 pagesAP01

    Appointment of Mr Christopher Martin Cox as a director on Apr 11, 2023

    2 pagesAP01

    Termination of appointment of Simon John Thomson as a director on Apr 11, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0