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TIDAL LAGOON (SWANSEA BAY) PLC

Company number 08141301

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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)
04 Apr 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AD01 Registered office address changed from The Lypiatts Lansdown Road Cheltenham Glos GL50 2JA on 3 April 2014
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 73,445
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 69,660
29 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
29 Jul 2013 CH01 Director's details changed for Mr Mark Christopher Shorrock on 30 November 2012
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 65,520
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 51,320
11 Jun 2013 AP01 Appointment of Mr Patrick James Carter as a director on 25 January 2013
24 May 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2013 AUDS Auditor's statement
29 Jan 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Jan 2013 BS Balance Sheet
29 Jan 2013 RR01 Re-registration from a private company to a public company
29 Jan 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jan 2013 AUDR Auditor's report
29 Jan 2013 MAR Re-registration of Memorandum and Articles
29 Jan 2013 SH02 Sub-division of shares on 25 January 2013
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 50,000
24 Jan 2013 AP01 Appointment of Mr Horst Brockmueller as a director on 22 November 2012
24 Jan 2013 AP01 Appointment of Mr David Homfray Slater as a director on 22 November 2012
13 Dec 2012 AP03 Appointment of Mr Patrick James Carter as a secretary on 1 December 2012
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 80.00
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 100.00