INTEGRAL CRADLES LIMITED

Company number 05123002

Date	Type	Description	View / Download
05 Jan 2021	MR04	Satisfaction of charge 051230020011 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 051230020009 in full	(1 page)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 1,001	(3 pages)
06 Oct 2020	MR01	Registration of charge 051230020011, created on 23 September 2020	(114 pages)
28 Jul 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(4 pages)
31 Jan 2020	PSC05	Change of details for Premier Technical Services Group Plc as a person with significant control on 1 August 2019	(2 pages)
20 Nov 2019	MR01	Registration of charge 051230020010, created on 13 November 2019	(113 pages)
16 Oct 2019	AP01	Appointment of Mr Adam John Coates as a director on 16 October 2019	(2 pages)
16 Oct 2019	TM01	Termination of appointment of Sally Ann Bedford as a director on 10 October 2019	(1 page)
14 Oct 2019	MR01	Registration of charge 051230020009, created on 9 October 2019	(42 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
17 Sep 2019	MR04	Satisfaction of charge 051230020007 in full	(1 page)
17 Sep 2019	MR04	Satisfaction of charge 051230020008 in full	(1 page)
26 Apr 2019	MR04	Satisfaction of charge 051230020006 in full	(1 page)
02 Apr 2019	MR01	Registration of charge 051230020008, created on 22 March 2019	(45 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
13 Aug 2016	MR04	Satisfaction of charge 051230020005 in full	(4 pages)
13 Aug 2016	MR04	Satisfaction of charge 051230020004 in full	(4 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(5 pages)