CRADLE ARC PLC

Company number 05315922

Date	Type	Description	View / Download
21 Feb 2014	AD01	Registered office address changed from 200 Strand London WC2R 1DJ on 21 February 2014	(1 page)
12 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jan 2014	SH02	Sub-division of shares on 8 January 2014	(5 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jan 2014	AR01	Annual return made up to 17 December 2013 no member list	(7 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 2,509,387.951	(3 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 2,509,387.951	(3 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 2,509,387.951	(3 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 2,509,387.951	(3 pages)
05 Nov 2013	AP01	Appointment of Mr Mark Christopher Jones as a director	(2 pages)
12 Sep 2013	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 12 September 2013	(1 page)
12 Sep 2013	AP04	Appointment of Heytesbury Corporate Llp as a secretary	(2 pages)
12 Sep 2013	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)
02 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Recieve accounts/re appt dirs/ re appt auditors 27/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jun 2013	TM01	Termination of appointment of Damian Conboy as a director	(1 page)
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)
08 May 2013	TM01	Termination of appointment of Malcolm James as a director	(1 page)
16 Apr 2013	AP01	Appointment of Michael Stephen Johnson as a director	(3 pages)
21 Mar 2013	AP03	Appointment of John Michael Bottomley as a secretary	(3 pages)
21 Mar 2013	TM02	Termination of appointment of Gregory Kuenzel as a secretary	(2 pages)
21 Mar 2013	AD01	Registered office address changed from 200 Strand London WC2R 1DJ on 21 March 2013	(2 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 2,509,387.951	(3 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 2,509,387.951	(3 pages)