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TIDALGEN LIMITED

Company number 13535666

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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)
05 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
18 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
30 Jun 2023 AD01 Registered office address changed from Easing Villa Stile House Lane Leek ST13 7LS England to Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 30 June 2023
31 May 2023 PSC01 Notification of Elizabeth Anne Morris as a person with significant control on 31 May 2023
31 May 2023 AP01 Appointment of Mrs Elizabeth Anne Winter Morris as a director on 31 May 2023
30 May 2023 TM01 Termination of appointment of Paul Winter Morris as a director on 28 December 2022
30 May 2023 PSC07 Cessation of Paul Winter Morris as a person with significant control on 28 December 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
20 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
03 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 2
22 Mar 2022 PSC01 Notification of Michael Rollin Burn as a person with significant control on 1 September 2021
22 Mar 2022 AP01 Appointment of Mr Michael Rollin Burn as a director on 8 March 2022
17 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-14
28 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-28
  • GBP 1