CRADLE ARC PLC

Company number 05315922

Date	Type	Description	View / Download
05 Nov 2018	AP01	Appointment of Mr James Henry Middleton Turnbull as a director on 2 November 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Oscar Ernst Kirkovits as a director on 2 November 2018	(1 page)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 29,823.8846	(3 pages)
13 Sep 2018	AP01	Appointment of Roy Pitchford as a director on 5 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Michael Golding as a director on 5 September 2018	(2 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 27,639.2	(3 pages)
11 Sep 2018	TM01	Termination of appointment of Toby David Howell as a director on 5 September 2018	(1 page)
06 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(68 pages)
09 May 2018	TM02	Termination of appointment of Heytesbury Corporate Llp as a secretary on 1 May 2018	(1 page)
09 May 2018	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 May 2018	(2 pages)
09 May 2018	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 9 May 2018	(1 page)
25 Apr 2018	AP01	Appointment of Mr Oscar Ernst Kirkovits as a director on 25 April 2018	(2 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 20,836	(3 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 20,727	(3 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 20,587	(3 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 20,459	(3 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 20,133	(3 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 20,133	(3 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 6,753	(3 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 2,701	(3 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 2,295	(3 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Tom Swithenbank as a director on 15 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Dominic Janes Doherty as a director on 13 November 2017	(1 page)