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)
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
07 Jun 2021 AA Full accounts made up to 30 June 2020
22 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
21 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
16 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 TM01 Termination of appointment of David Homfray Slater as a director on 30 September 2018
12 Mar 2019 TM01 Termination of appointment of Keith Edward Clarke as a director on 30 September 2018
12 Mar 2019 TM01 Termination of appointment of Horst Brockmueller as a director on 30 September 2018
25 Feb 2019 AD01 Registered office address changed from Third Floor, Civic Centre Oystermouth Road Swansea SA1 3SN Wales to 8th Floor, One Central Square Cardiff CF10 1FS on 25 February 2019
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 AD01 Registered office address changed from Suite 6 J Shed Kings Road Swansea SA1 8PL Wales to Third Floor, Civic Centre Oystermouth Road Swansea SA1 3SN on 19 April 2018
19 Apr 2018 TM01 Termination of appointment of Mark Richard Woodhams as a director on 10 April 2018
19 Apr 2018 AP01 Appointment of Mr James Edward Hall-Smith as a director on 10 April 2018
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
21 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 146,100
04 Aug 2015 MR01 Registration of charge 081413010002, created on 30 July 2015
03 Aug 2015 AP01 Appointment of Mr Mark Richard Woodhams as a director on 31 July 2015
28 Jul 2015 AD02 Register inspection address has been changed from The Lypiatts 15 Lansdown Road Cheltenham Gloucestershire GL50 2JA England to Pillar & Lucy House Merchants Road the Docks Gloucester Glocestershire GL2 5RG
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 146,100
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 5 April 2015
  • GBP 142,660