TIDAL LAGOON (SWANSEA BAY) PLC

Company number 08141301

Date	Type	Description	View / Download
21 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(32 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
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	(51 pages)
04 Aug 2015	MR01	Registration of charge 081413010002, created on 30 July 2015	(38 pages)
03 Aug 2015	AP01	Appointment of Mr Mark Richard Woodhams as a director on 31 July 2015	(2 pages)
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	(1 page)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 146,100	(3 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 5 April 2015 GBP 142,660	(3 pages)
09 Jul 2015	AP01	Appointment of Mr Andrew Matthews as a director on 11 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Edward Clarke as a director on 11 June 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
11 Nov 2014	AP01	Appointment of Edward Clarke as a director on 9 October 2014	(3 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 133,290	(4 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 105,510	(3 pages)
02 Oct 2014	AP01	Appointment of Mr Keith Edward Clarke as a director on 4 September 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Stephen Hollingshead as a director on 19 September 2014	(1 page)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 89,775	(5 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 91,475	(5 pages)
18 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders	(49 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
28 Jul 2014	AP01	Appointment of Mr Stephen Hollingshead as a director on 24 July 2014	(2 pages)
22 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2014	AD02	Register inspection address has been changed	(1 page)
17 May 2014	MR01	Registration of charge 081413010001	(31 pages)
28 Apr 2014	AD01	Registered office address changed from Suite 6 the J Shed Sa1 Swansea Waterfront Swansea SA1 8PL Wales on 28 April 2014	(1 page)