CRADLE ARC PLC

Company number 05315922

Date	Type	Description	View / Download
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 4,544,021.027	(3 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 4,413,670.907	(3 pages)
22 Dec 2015	AR01	Annual return made up to 17 December 2015 no member list Statement of capital on 2015-12-22 GBP 4,413,670.907	(7 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 4,413,670.907	(3 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 4,413,670.547	(3 pages)
25 Nov 2015	AP01	Appointment of Mr Gerald David Chapman as a director on 24 November 2015	(2 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 4,186,796.1927	(3 pages)
01 Jul 2015	TM01	Termination of appointment of Mark Michael Wellesley-Wood as a director on 1 July 2015	(1 page)
16 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(53 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 4,186,796.1927	(3 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 4,186,796.1927	(3 pages)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 4,157,431.4245	(3 pages)
29 Dec 2014	AR01	Annual return made up to 17 December 2014 no member list Statement of capital on 2014-12-29 GBP 4,186,796.547	(8 pages)
29 Dec 2014	AD02	Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU to C/O Share Registrars 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(1 page)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 4,157,431.4245	(3 pages)
13 Oct 2014	AP01	Appointment of Mr Mark Wellesley-Wood as a director on 30 September 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Michael Stephen Johnson as a director on 30 September 2014	(1 page)
22 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2014	AP01	Appointment of Mr Dominic Janes Doherty as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Michael Ware as a director	(1 page)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 4,157,431.4245	(3 pages)
11 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 4,157,431.4255	(3 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 4,157,431.4255	(3 pages)