TIDAL LAGOON PLC

Company number 09359280

Date	Type	Description	View / Download
12 Feb 2019	AD01	Registered office address changed from Third 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)
08 Nov 2018	AD03	Register(s) moved to registered inspection location Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG	(1 page)
08 Nov 2018	AD02	Register inspection address has been changed from Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG England to Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG	(1 page)
08 Nov 2018	AD02	Register inspection address has been changed to Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG	(1 page)
07 Nov 2018	AD01	Registered office address changed from Pillar & Lucy House Merchants Road Gloucester Gloucestershire GL2 5RG England to Third Floor Civic Centre Oystermouth Road Swansea SA1 3SN on 7 November 2018	(1 page)
19 Sep 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
13 Aug 2018	TM01	Termination of appointment of Rajeev Gandhi as a director on 26 July 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Keith Edward Clarke as a director on 26 July 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Sanjeev Gupta as a director on 11 June 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Rajeev Gandhi as a director on 11 June 2018	(2 pages)
05 Apr 2018	MR01	Registration of charge 093592800001, created on 28 March 2018	(21 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(42 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
30 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(12 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 April 2016 GBP 68,313.78	(3 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
12 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 60,566.56	(27 pages)
09 Feb 2016	AD01	Registered office address changed from Pillar & Lucy House Merchants Road Glouster Gloucerstershire GL2 5RG to Pillar & Lucy House Merchants Road Gloucester Gloucestershire GL2 5RG on 9 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Sanjeev Kumar Gupta as a director on 9 February 2016	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Nikolaus Woloszczuk as a director on 17 November 2015	(1 page)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 54,283.63	(3 pages)
10 Sep 2015	AP01	Appointment of Mr Nikolaus Woloszczuk as a director on 4 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Keith Edward Clarke as a director on 1 September 2015	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 50,847.45	(4 pages)