CAPRICORN ENERGY PLC: Filings

  • Overview

    Company NameCAPRICORN ENERGY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC226712
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CAPRICORN ENERGY PLC?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Jun 17, 2026

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2025

    142 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Mar 09, 2026 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    132 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on Nov 13, 2024

    • Capital: GBP 4,620,992.86
    7 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Oct 11, 2024

    • Capital: GBP 4,635,437.27
    7 pagesSH06

    Amended group of companies' accounts made up to Dec 31, 2023

    193 pagesAAMD

    Cancellation of shares. Statement of capital on Oct 25, 2024

    • Capital: GBP 4,628,711.39
    7 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 05, 2024Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS REPURCHASE.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 05, 2024Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS REPURCHASE.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 28, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 28, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Sep 27, 2024

    • Capital: GBP 4,642,445.55
    7 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Sep 06, 2024

    • Capital: GBP 4,654,956.91
    7 pagesSH06

    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