TIDAL LAGOON (SWANSEA BAY) PLC

08141301
EPSILON HOUSE THE SQUARE BROCKWORTH GLOUCESTER GL3 4AD

Documents

Documents
Date Category Description Pages
17 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2023 officers Termination of appointment of secretary (Patrick James Carter) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Patrick James Carter) 1 Buy now
28 Jul 2022 accounts Annual Accounts 25 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 28 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 32 Buy now
12 Mar 2019 officers Termination of appointment of director (David Homfray Slater) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Keith Edward Clarke) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Horst Brockmueller) 1 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 36 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 officers Termination of appointment of director (Mark Richard Woodhams) 1 Buy now
19 Apr 2018 officers Appointment of director (Mr James Edward Hall-Smith) 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 37 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 32 Buy now
29 Jun 2016 accounts Annual Accounts 33 Buy now
10 Sep 2015 annual-return Annual Return 51 Buy now
04 Aug 2015 mortgage Registration of a charge 38 Buy now
03 Aug 2015 officers Appointment of director (Mr Mark Richard Woodhams) 2 Buy now
28 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2015 capital Return of Allotment of shares 3 Buy now
27 Jul 2015 capital Return of Allotment of shares 3 Buy now
09 Jul 2015 officers Appointment of director (Mr Andrew Matthews) 2 Buy now
09 Jul 2015 officers Termination of appointment of director (Edward Clarke) 1 Buy now
01 Jul 2015 accounts Annual Accounts 30 Buy now
11 Nov 2014 officers Appointment of director (Edward Clarke) 3 Buy now
21 Oct 2014 capital Return of Allotment of shares 4 Buy now
02 Oct 2014 capital Return of Allotment of shares 3 Buy now
02 Oct 2014 officers Appointment of director (Mr Keith Edward Clarke) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Stephen Hollingshead) 1 Buy now
07 Sep 2014 capital Return of Allotment of shares 5 Buy now
22 Aug 2014 capital Return of Allotment of shares 5 Buy now
18 Aug 2014 annual-return Annual Return 49 Buy now
13 Aug 2014 resolution Resolution 35 Buy now
28 Jul 2014 officers Appointment of director (Mr Stephen Hollingshead) 2 Buy now
22 Jul 2014 address Move Registers To Sail Company 1 Buy now
22 Jul 2014 address Change Sail Address Company 1 Buy now
17 May 2014 mortgage Registration of a charge 31 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2014 accounts Annual Accounts 25 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2014 capital Return of Allotment of shares 4 Buy now
05 Nov 2013 capital Return of Allotment of shares 4 Buy now
29 Jul 2013 annual-return Annual Return 10 Buy now
29 Jul 2013 officers Change of particulars for director (Mr Mark Christopher Shorrock) 2 Buy now
29 Jul 2013 capital Return of Allotment of shares 3 Buy now
29 Jul 2013 capital Return of Allotment of shares 3 Buy now
11 Jun 2013 officers Appointment of director (Mr Patrick James Carter) 2 Buy now
24 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2013 resolution Resolution 36 Buy now
29 Jan 2013 auditors Auditors Statement 1 Buy now
29 Jan 2013 accounts Accounts Balance Sheet 1 Buy now
29 Jan 2013 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
29 Jan 2013 change-of-name Reregistration Private To Public Company 5 Buy now
29 Jan 2013 incorporation Re Registration Memorandum Articles 37 Buy now
29 Jan 2013 resolution Resolution 2 Buy now
29 Jan 2013 auditors Auditors Report 3 Buy now
29 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Jan 2013 capital Return of Allotment of shares 4 Buy now
24 Jan 2013 officers Appointment of director (Mr Horst Brockmueller) 2 Buy now
24 Jan 2013 officers Appointment of director (Mr David Homfray Slater) 2 Buy now
13 Dec 2012 officers Appointment of secretary (Mr Patrick James Carter) 1 Buy now
28 Nov 2012 capital Return of Allotment of shares 4 Buy now
28 Nov 2012 capital Return of Allotment of shares 4 Buy now
28 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now