CRADLE ARC PLC

Company number 05315922

Date	Type	Description	View / Download
30 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(5 pages)
30 Dec 2017	PSC01	Notification of Kevin John Ludolph Van Wouw as a person with significant control on 13 November 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Tom Swithenbank as a director on 14 December 2017	(2 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Nov 2017	AD01	Registered office address changed from 47 Charles Street London England W1J 5EL England to 7-9 Swallow Street London W1B 4DE on 13 November 2017	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Oct 2017	AD01	Registered office address changed from 2nd Fllor 7-9 Swallow Street London England W1B 4DE England to 47 Charles Street London England W1J 5EL on 25 October 2017	(1 page)
25 Oct 2017	AD01	Registered office address changed from 47 Charles Street London W1J 5EL to 2nd Fllor 7-9 Swallow Street London England W1B 4DE on 25 October 2017	(1 page)
17 Oct 2017	CERTNM	Company name changed alecto minerals PLC\certificate issued on 17/10/17 NM04 ‐ Change of name by provision in articles	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Kevin Van Wouw as a director on 26 September 2017	(2 pages)
14 Sep 2017	SH02	Consolidation of shares on 31 July 2017	(4 pages)
30 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(56 pages)
30 Aug 2017	MA	Memorandum and Articles of Association	(44 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 606,622.98	(3 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 564,924.85	(3 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 606,622.97	(3 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 37,693.37	(3 pages)
11 Jul 2017	TM01	Termination of appointment of Gerald David Chapman as a director on 11 July 2017	(1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2017	AP01	Appointment of M Roger Williams as a director on 9 June 2017	(2 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with no updates	(3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 4,625,271.037	(3 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)