TIDAL LAGOON PLC
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 09/10/239 October 2023 | Notice of completion of voluntary arrangement |
| 29/08/2329 August 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 29/08/2329 August 2023 | Insolvency filing |
| 10/07/2310 July 2023 | Change of details for Shire Oak Energy Ltd as a person with significant control on 2023-07-09 |
| 10/07/2310 July 2023 | Cessation of Mark Christopher Shorrock as a person with significant control on 2016-04-06 |
| 09/07/239 July 2023 | Registered office address changed from Fourth Floor, Pillar & Lucy House Merchants Road the Docks Gloucester Gloucestershire GL2 5RG England to Epsilon House the Square Brockworth Gloucester GL3 4AD on 2023-07-09 |
| 25/06/2325 June 2023 | Previous accounting period shortened from 2022-06-29 to 2022-06-28 |
| 24/12/2224 December 2022 | Termination of appointment of Patrick James Carter as a director on 2022-12-23 |
| 24/12/2224 December 2022 | Termination of appointment of Patrick James Carter as a secretary on 2022-12-23 |
| 27/10/2227 October 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-09-03 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 30/03/2230 March 2022 | Notification of Shire Oak Energy Ltd as a person with significant control on 2016-04-06 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 02/11/212 November 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-09-03 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 24/09/2024 September 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 03/09/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 28/12/1928 December 2019 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 22/10/1922 October 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 03/09/2019 |
| 11/06/1911 June 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 20/03/1920 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM THIRD FLOOR CIVIC CENTRE OYSTERMOUTH ROAD SWANSEA SA1 3SN WALES |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 08/11/188 November 2018 | SAIL ADDRESS CHANGED FROM: PILLAR & LUCY HOUSE MERCHANTS ROAD THE DOCKS GLOUCESTER GL2 5RG ENGLAND |
| 08/11/188 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/11/188 November 2018 | SAIL ADDRESS CREATED |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM PILLAR & LUCY HOUSE MERCHANTS ROAD GLOUCESTER GLOUCESTERSHIRE GL2 5RG ENGLAND |
| 19/09/1819 September 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR RAJEEV GANDHI |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV GUPTA |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093592800001 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 03/07/173 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | 09/04/16 STATEMENT OF CAPITAL GBP 68313.78 |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM PILLAR & LUCY HOUSE MERCHANTS ROAD GLOUSTER GLOUCERSTERSHIRE GL2 5RG |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR SANJEEV KUMAR GUPTA |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS WOLOSZCZUK |
| 28/10/1528 October 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 54283.63 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR KEITH EDWARD CLARKE |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR NIKOLAUS WOLOSZCZUK |
| 23/06/1523 June 2015 | ADOPT ARTICLES 18/12/2014 |
| 14/04/1514 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 50847.45 |
| 10/04/1510 April 2015 | COMMENCE BUSINESS AND BORROW |
| 10/04/1510 April 2015 | APPLICATION COMMENCE BUSINESS |
| 23/03/1523 March 2015 | SUB-DIVISION 24/02/15 |
| 23/03/1523 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1523 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 50000 |
| 19/01/1519 January 2015 | COMPANY NAME CHANGED TIDAL LAGOONS PLC CERTIFICATE ISSUED ON 19/01/15 |
| 17/12/1417 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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