TIDAL ENERGY LIMITED

Company number 04135447

Date	Type	Description	View / Download
19 Oct 2017	AM19	Notice of extension of period of Administration	(3 pages)
24 May 2017	AM10	Administrator's progress report	(25 pages)
31 Jan 2017	2.26B	Amended certificate of constitution of creditors' committee	(1 page)
31 Jan 2017	2.23B	Result of meeting of creditors	(32 pages)
23 Dec 2016	2.17B	Statement of administrator's proposal	(32 pages)
28 Oct 2016	AD01	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 1st Floor North Anchor Court Keen Road Cardiff Cardiff CF24 5JW on 28 October 2016	(2 pages)
26 Oct 2016	2.12B	Appointment of an administrator	(1 page)
19 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 January 2016 GBP 182,231	(8 pages)
19 Oct 2016	RP04AR01	Second filing of the annual return made up to 4 January 2016	(20 pages)
19 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 December 2015 GBP 154,250	(8 pages)
30 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Jeffrey Woosnam Morgan as a director on 18 July 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Martin Murphy as a director on 31 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Richard Geoffrey Ayre as a director on 22 March 2016	(1 page)
21 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/10/2016	(8 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 182,231 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2016	(4 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 150,650 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2016	(4 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in share capital/agreement 03/12/2015	(26 pages)
07 Dec 2015	MR01	Registration of charge 041354470002, created on 3 December 2015	(22 pages)
02 Dec 2015	MR01	Registration of charge 041354470001, created on 19 November 2015	(23 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 64,750	(3 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Sep 2015	TM01	Termination of appointment of Ronald John Kirk as a director on 16 July 2015	(1 page)
29 Mar 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-29 GBP 61,575	(7 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(15 pages)