TIDAL LAGOON (SWANSEA BAY) PLC
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Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registered office address changed from Epsilon House the Square Brockworth Gloucester GL3 4AD England to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 2025-05-28 |
| 20/05/2520 May 2025 | Resolutions |
| 20/05/2520 May 2025 | Appointment of a voluntary liquidator |
| 20/05/2520 May 2025 | Declaration of solvency |
| 05/03/255 March 2025 | Satisfaction of charge 081413010002 in full |
| 05/03/255 March 2025 | Satisfaction of charge 081413010001 in full |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 09/07/239 July 2023 | Registered office address changed from 8th Floor, One Central Square Cardiff CF10 1FS Wales 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 |
| 03/01/233 January 2023 | Termination of appointment of Patrick James Carter as a secretary on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Patrick James Carter as a director on 2022-12-23 |
| 29/03/2229 March 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 21/04/2021 April 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HORST BROCKMUELLER |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM THIRD FLOOR, CIVIC CENTRE OYSTERMOUTH ROAD SWANSEA SA1 3SN WALES |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODHAMS |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JAMES EDWARD HALL-SMITH |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM SUITE 6 J SHED KINGS ROAD SWANSEA SA1 8PL WALES |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/09/1510 September 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081413010002 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS |
| 28/07/1528 July 2015 | SAIL ADDRESS CHANGED FROM: THE LYPIATTS 15 LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA ENGLAND |
| 27/07/1527 July 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 146100 |
| 27/07/1527 July 2015 | 05/04/15 STATEMENT OF CAPITAL GBP 142660 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR ANDREW MATTHEWS |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED EDWARD CLARKE |
| 21/10/1421 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 133290 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR KEITH EDWARD CLARKE |
| 02/10/142 October 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 105510 |
| 07/09/147 September 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 89775 |
| 22/08/1422 August 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 91475 |
| 18/08/1418 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ADOPT ARTICLES 24/07/2014 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD |
| 22/07/1422 July 2014 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/07/1422 July 2014 | SAIL ADDRESS CREATED |
| 17/05/1417 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081413010001 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM SUITE 6 THE J SHED SA1 SWANSEA WATERFRONT SWANSEA SA1 8PL WALES |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM THE LYPIATTS LANSDOWN ROAD CHELTENHAM GLOS GL50 2JA |
| 28/02/1428 February 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 73445 |
| 05/11/135 November 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 69660 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SHORROCK / 30/11/2012 |
| 29/07/1329 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 65520 |
| 29/07/1329 July 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 51320 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR PATRICK JAMES CARTER |
| 24/05/1324 May 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 13/03/1313 March 2013 | ADOPT ARTICLES 26/02/2013 |
| 29/01/1329 January 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 29/01/1329 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 50000 |
| 29/01/1329 January 2013 | AUDITORS' STATEMENT |
| 29/01/1329 January 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/1329 January 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/1329 January 2013 | AUDITORS' REPORT |
| 29/01/1329 January 2013 | BALANCE SHEET |
| 29/01/1329 January 2013 | REREG PRI TO PLC; RES02 PASS DATE:29/01/2013 |
| 29/01/1329 January 2013 | SUB-DIVISION 25/01/13 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR HORST BROCKMUELLER |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR DAVID HOMFRAY SLATER |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MR PATRICK JAMES CARTER |
| 28/11/1228 November 2012 | SUB-DIVISION 31/07/12 |
| 28/11/1228 November 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 100.00 |
| 28/11/1228 November 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 80.00 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS UNITED KINGDOM |
| 12/07/1212 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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