TIDAL GENERATION LIMITED

Company number 05338761

Date	Type	Description	View / Download
08 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Aug 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 August 2021	(2 pages)
25 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
25 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
23 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04	(1 page)
09 Oct 2020	SH20	Statement by Directors	(1 page)
09 Oct 2020	SH19	Statement of capital on 9 October 2020 GBP 1	(3 pages)
09 Oct 2020	CAP-SS	Solvency Statement dated 01/10/20	(1 page)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 01/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 35,530,974.9	(3 pages)
17 Sep 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 September 2020	(2 pages)
15 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
14 Nov 2019	TM01	Termination of appointment of Gustavo Leite Miranda as a director on 26 September 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 34,630,974.9	(3 pages)
31 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(5 pages)
03 Dec 2018	AP01	Appointment of Gustavo Leite Miranda as a director on 28 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Erick Jean-Marie Jean-Pierre Cornil Pelerin as a director on 28 November 2018	(1 page)
17 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
17 Aug 2018	AD01	Registered office address changed from The Ark 201, Talgarth Road London W6 8BJ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018	(1 page)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Alan Stewart Thompson as a director on 26 January 2018	(2 pages)