TIDAL LAGOON POWER LIMITED

Company number 08163554

Date	Type	Description	View / Download
12 Feb 2019	AD01	Registered office address changed from 3rd Floor Civic Centre Oystermouth Road Swansea SA1 3SN Wales to Fourth Floor, Pillar & Lucy House Merchants Road the Docks Gloucester Gloucestershire GL2 5RG on 12 February 2019	(1 page)
10 Oct 2018	AD01	Registered office address changed from Pillar & Lucy House Merchants Road Gloucester GL2 5RG to 3rd Floor Civic Centre Oystermouth Road Swansea SA1 3SN on 10 October 2018	(1 page)
19 Sep 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
07 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
10 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
30 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
05 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 120	(4 pages)
04 Aug 2015	CH03	Secretary's details changed for Patrick James Carter on 30 September 2014	(1 page)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
13 Nov 2014	MA	Memorandum and Articles of Association	(21 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Oct 2014	AD01	Registered office address changed from The Lypiatts Lansdown Road Cheltenham Glos GL50 2JA to Pillar & Lucy House Merchants Road Gloucester GL2 5RG on 13 October 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 120	(4 pages)
01 Aug 2014	CH01	Director's details changed for Mr Mark Christopher Shorrock on 2 August 2013	(2 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 120	(3 pages)
12 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
04 Dec 2013	AA01	Previous accounting period extended from 31 August 2013 to 30 September 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
06 Dec 2012	AP01	Appointment of Mr Patrick James Carter as a director	(2 pages)
28 Nov 2012	AP03	Appointment of Patrick James Carter as a secretary	(3 pages)
14 Nov 2012	AD01	Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England on 14 November 2012	(2 pages)
01 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)