TIDAL LAGOON (SWANSEA BAY) PLC filing history - Find and update company information

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TIDAL LAGOON (SWANSEA BAY) PLC

Company number 08141301

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
03 Apr 2014	AD01	Registered office address changed from The Lypiatts Lansdown Road Cheltenham Glos GL50 2JA on 3 April 2014	View PDF Registered office address changed from The Lypiatts Lansdown Road Cheltenham Glos GL50 2JA on 3 April 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 73,445	View PDF Statement of capital following an allotment of shares on 4 December 2013 GBP 73,445 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 69,660	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 69,660 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	View PDF Annual return made up to 12 July 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Jul 2013	CH01	Director's details changed for Mr Mark Christopher Shorrock on 30 November 2012	View PDF Director's details changed for Mr Mark Christopher Shorrock on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 65,520	View PDF Statement of capital following an allotment of shares on 4 July 2013 GBP 65,520 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 51,320	View PDF Statement of capital following an allotment of shares on 19 March 2013 GBP 51,320 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AP01	Appointment of Mr Patrick James Carter as a director on 25 January 2013	View PDF Appointment of Mr Patrick James Carter as a director on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Jan 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
29 Jan 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
29 Jan 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
29 Jan 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 37 pages (37 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	SH02	Sub-division of shares on 25 January 2013	View PDF Sub-division of shares on 25 January 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 25 January 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AP01	Appointment of Mr Horst Brockmueller as a director on 22 November 2012	View PDF Appointment of Mr Horst Brockmueller as a director on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AP01	Appointment of Mr David Homfray Slater as a director on 22 November 2012	View PDF Appointment of Mr David Homfray Slater as a director on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP03	Appointment of Mr Patrick James Carter as a secretary on 1 December 2012	View PDF Appointment of Mr Patrick James Carter as a secretary on 1 December 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 80.00	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 80.00 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 September 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)

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