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CRADLE ARC PLC

Company number 05315922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 2,509,387.951
31 Jan 2013 AR01 Annual return made up to 17 December 2012 no member list
31 Jan 2013 AP01 Appointment of Mr Michael Desmond Ware as a director
27 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 1,303,860.46
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 1,303,860.46
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 1,303,860.46
13 Jan 2012 AR01 Annual return made up to 17 December 2011 no member list
24 May 2011 CERTNM Company name changed alecto energy PLC\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
24 May 2011 CONNOT Change of name notice
19 May 2011 AA Group of companies' accounts made up to 31 December 2010
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,303,860
23 Feb 2011 AR01 Annual return made up to 17 December 2010 with bulk list of shareholders
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 714,599.739
19 Jan 2011 SH02 Consolidation of shares on 6 May 2010
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 714,599
01 Oct 2010 CH01 Director's details changed for Malcolm Raymond Scott James on 1 October 2010
01 Oct 2010 CH01 Director's details changed for Damian Antony Conboy on 1 October 2010
01 Oct 2010 CH03 Secretary's details changed for Mr Gregory Kuenzel on 1 October 2010
01 Oct 2010 CH01 Director's details changed for Toby David Howell on 1 October 2010
11 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AR01 Annual return made up to 17 December 2009 with bulk list of shareholders
02 Feb 2010 CH01 Director's details changed for Toby David Howell on 17 December 2009
02 Feb 2010 CH01 Director's details changed for Malcolm Raymond Scott James on 17 December 2009