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TIDAL GENERATION LIMITED

Company number 05338761

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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)
13 Jul 2009 88(2) Ad 23/06/09\gbp si 17334@0.1=1733.4\gbp ic 110606.9/112340.3\
29 Jun 2009 288b Appointment terminated director jeremy thake
19 Jun 2009 88(2) Ad 15/05/09\gbp si 26428@0.1=2642.8\gbp ic 107964.1/110606.9\
17 Jun 2009 288a Director appointed sean george cronin sutcliffe
04 May 2009 353 Location of register of members
20 Apr 2009 88(2) Ad 02/04/09\gbp si 69334@0.1=6933.4\gbp ic 101030.7/107964.1\
20 Apr 2009 123 Nc inc already adjusted 02/04/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2009 288a Director appointed richard jonathan parker
09 Apr 2009 288a Director appointed mark steven thomson
09 Apr 2009 288a Secretary appointed delrose joy goma
09 Apr 2009 288b Appointment terminated director sean sutcliffe
09 Apr 2009 287 Registered office changed on 09/04/2009 from 7 dowry square bristol BS8 4SH
03 Apr 2009 288b Appointment terminated director george gibberd
03 Apr 2009 288b Appointment terminated secretary tania lake
12 Mar 2009 AA Accounts for a small company made up to 31 December 2007
04 Feb 2009 363a Return made up to 21/01/09; full list of members
03 Feb 2009 353 Location of register of members
26 Jan 2009 88(2) Ad 02/01/09-02/01/09\gbp si 132135@0.1=13213.5\gbp ic 71941.6/85155.1\
11 Dec 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
29 Sep 2008 88(2) Ad 01/07/08-01/07/08\gbp si 158562@0.1=15856.2\gbp ic 56085.4/71941.6\
06 May 2008 88(2) Ad 01/04/08\gbp si 52854@0.1=5285.4\gbp ic 61389/66674.4\
28 Feb 2008 363s Return made up to 21/01/08; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
28 Jan 2008 88(2)R Ad 11/01/08-11/01/08 £ si 52854@.1=5285 £ ic 56104/61389