CRADLE ARC PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/2417 July 2024 | Liquidators' statement of receipts and payments to 2024-05-12 |
| 19/07/2319 July 2023 | Liquidators' statement of receipts and payments to 2023-05-12 |
| 03/08/213 August 2021 | Change of membership of creditors or liquidation committee |
| 24/07/2124 July 2021 | Liquidators' statement of receipts and payments to 2021-05-12 |
| 05/06/195 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/06/195 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009734,00008111 |
| 26/04/1926 April 2019 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 18/04/1918 April 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/04/1918 April 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 26/03/1926 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/03/1913 March 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009480,00008111 |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
| 08/01/198 January 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 35290.5512 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 35290.5512 |
| 07/11/187 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 34223.8846 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR OSCAR KIRKOVITS |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDING |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR JAMES HENRY MIDDLETON TURNBULL |
| 16/10/1816 October 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 29823.8846 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED ROY PITCHFORD |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MICHAEL GOLDING |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBY HOWELL |
| 11/09/1811 September 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 27639.2 |
| 06/07/186 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY HEYTESBURY CORPORATE LLP |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 7-9 SWALLOW STREET LONDON W1B 4DE UNITED KINGDOM |
| 09/05/189 May 2018 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR OSCAR ERNST KIRKOVITS |
| 23/03/1823 March 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 20587 |
| 23/03/1823 March 2018 | 20/10/17 STATEMENT OF CAPITAL GBP 2295 |
| 23/03/1823 March 2018 | 09/11/17 STATEMENT OF CAPITAL GBP 2701 |
| 23/03/1823 March 2018 | 13/11/17 STATEMENT OF CAPITAL GBP 6753 |
| 23/03/1823 March 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 20133 |
| 23/03/1823 March 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 20133 |
| 23/03/1823 March 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 20459 |
| 23/03/1823 March 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 20727 |
| 23/03/1823 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 20836 |
| 22/03/1822 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM SWITHENBANK |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DOHERTY |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 30/12/1730 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN LUDOLPH VAN WOUW |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR TOM SWITHENBANK |
| 20/11/1720 November 2017 | ALTER ARTICLES 13/11/2017 |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 47 CHARLES STREET LONDON ENGLAND W1J 5EL ENGLAND |
| 26/10/1726 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 2ND FLLOR 7-9 SWALLOW STREET LONDON ENGLAND W1B 4DE ENGLAND |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 47 CHARLES STREET LONDON W1J 5EL |
| 17/10/1717 October 2017 | COMPANY NAME CHANGED ALECTO MINERALS PLC CERTIFICATE ISSUED ON 17/10/17 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR KEVIN VAN WOUW |
| 14/09/1714 September 2017 | CONSOLIDATION 31/07/17 |
| 30/08/1730 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | ARTICLES OF ASSOCIATION |
| 08/08/178 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 606622.98 |
| 31/07/1731 July 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 564924.85 |
| 28/07/1728 July 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 606622.97 |
| 28/07/1728 July 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 37693.37 |
| 11/07/1711 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD CHAPMAN |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED M ROGER WILLIAMS |
| 24/03/1724 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, NO UPDATES |
| 19/10/1619 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 4625271.037 |
| 06/07/166 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 4544021.027 |
| 12/04/1612 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 4413670.907 |
| 22/12/1522 December 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 4413670.547 |
| 22/12/1522 December 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 4413670.907 |
| 22/12/1522 December 2015 | 17/12/15 NO MEMBER LIST |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR GERALD DAVID CHAPMAN |
| 01/07/151 July 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 4186796.1927 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLESLEY-WOOD |
| 16/06/1516 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/157 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 4186796.1927 |
| 27/02/1527 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 4186796.1927 |
| 29/12/1429 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 4157431.4245 |
| 29/12/1429 December 2014 | 17/12/14 NO MEMBER LIST |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 24/11/1424 November 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 4157431.4245 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR MARK WELLESLEY-WOOD |
| 22/08/1422 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARE |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR DOMINIC JANES DOHERTY |
| 02/07/142 July 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 4157431.4245 |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 4157431.4255 |
| 26/02/1426 February 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 4157431.4255 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 200 STRAND LONDON WC2R 1DJ |
| 12/02/1412 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1430 January 2014 | SUB-DIVISION 08/01/14 |
| 23/01/1423 January 2014 | SUB-DIVISION 08/01/2014 |
| 22/01/1422 January 2014 | 17/12/13 NO MEMBER LIST |
| 17/01/1417 January 2014 | ADOPT ARTICLES 08/01/2014 |
| 21/11/1321 November 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 2509387.951 |
| 21/11/1321 November 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 2509387.951 |
| 21/11/1321 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 2509387.951 |
| 21/11/1321 November 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 2509387.951 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 12/09/1312 September 2013 | CORPORATE SECRETARY APPOINTED HEYTESBURY CORPORATE LLP |
| 02/07/132 July 2013 | RECIEVE ACCOUNTS/RE APPT DIRS/ RE APPT AUDITORS 27/06/2013 |
| 02/07/132 July 2013 | ARTICLES OF ASSOCIATION |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CONBOY |
| 11/06/1311 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MICHAEL STEPHEN JOHNSON |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY KUENZEL |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 200 STRAND LONDON WC2R 1DJ |
| 21/03/1321 March 2013 | SECRETARY APPOINTED JOHN MICHAEL BOTTOMLEY |
| 31/01/1331 January 2013 | 17/12/12 NO MEMBER LIST |
| 31/01/1331 January 2013 | 16/07/12 STATEMENT OF CAPITAL GBP 2509387.951 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR MICHAEL DESMOND WARE |
| 31/01/1331 January 2013 | 22/05/12 STATEMENT OF CAPITAL GBP 2509387.951 |
| 31/01/1331 January 2013 | 19/06/12 STATEMENT OF CAPITAL GBP 2509387.951 |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | 24/05/11 STATEMENT OF CAPITAL GBP 1303860.46 |
| 05/04/125 April 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 1303860.46 |
| 05/04/125 April 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 1303860.46 |
| 13/01/1213 January 2012 | 17/12/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED ALECTO ENERGY PLC CERTIFICATE ISSUED ON 24/05/11 |
| 19/05/1119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 1303860 |
| 23/02/1123 February 2011 | 17/12/10 BULK LIST |
| 24/01/1124 January 2011 | 22/10/10 STATEMENT OF CAPITAL GBP 714599.739 |
| 19/01/1119 January 2011 | CONSOLIDATION 06/05/10 |
| 13/01/1113 January 2011 | 30/03/10 STATEMENT OF CAPITAL GBP 714599 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY DAVID HOWELL / 01/10/2010 |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY KUENZEL / 01/10/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ANTONY CONBOY / 01/10/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND SCOTT JAMES / 01/10/2010 |
| 11/06/1011 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | ADOPT ARTICLES 06/05/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND SCOTT JAMES / 17/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ANTONY CONBOY / 17/12/2009 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY KUENZEL / 17/12/2009 |
| 02/02/102 February 2010 | 17/12/09 BULK LIST |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY DAVID HOWELL / 17/12/2009 |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | 28/08/09 STATEMENT OF CAPITAL GBP 460266.7283 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED DAMIAN ANTONY CONBOY |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN THOMAS |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | AUDITOR'S RESIGNATION |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY HOWELL / 01/01/2009 |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/086 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/084 August 2008 | COMPANY NAME CHANGED CUE ENERGY PLC CERTIFICATE ISSUED ON 04/08/08 |
| 23/07/0823 July 2008 | SHARE AGREEMENT OTC |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR JADE STYANTS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/06/0628 June 2006 | APPLICATION COMMENCE BUSINESS |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 28 ECCLESTON SQUARE LONDON SW1V 1NZ |
| 06/06/066 June 2006 | NC INC ALREADY ADJUSTED 07/04/06 |
| 06/06/066 June 2006 | £ NC 2000000/14000000 07/ |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER |
| 17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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