Tidal Generation Limited

Company Name	Tidal Generation Limited
Company Status	Dissolved
Company Number	05338761
Category	Private Limited Company
Incorporation Date	21 January 2005(19 years, 3 months ago)
Dissolution Date	8 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Alan Stewart Thompson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2018(13 years after company formation)
Appointment Duration	3 years, 10 months (closed 08 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	17 September 2020(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 December 2021)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ms Tania Claire Lake
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Dowry Square Bristol BS8 4SH

Director Name	Mr George James Gibberd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2009)
Role	Engineering Director
Country of Residence	England
Correspondence Address	7 Dowry Square Bristol BS8 4SH

Secretary Name	Ms Tania Claire Lake
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Dowry Square Bristol BS8 4SH

Director Name	Christopher Shane Huxley-Reynard
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 22 October 2007)
Role	Company Director
Correspondence Address	7 Oak Road Bristol BS7 8RY

Director Name	Ian Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2007)
Role	Manager
Correspondence Address	124 Constable Road Ipswich Suffolk IP4 2XA

Director Name	Jeremy Richard Thake
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2009)
Role	Engineer
Correspondence Address	1 Lancaster Close Reading RG1 5HB

Director Name	John Gerard Heffernan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 2010)
Role	Vp Corporate Venturing
Country of Residence	England
Correspondence Address	65 Buckingham Gate London SW16 6AT

Director Name	Dr Christopher Gordon Floyd
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Mr Andrew Stephen James Ramsay
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stable Barn Chilswell Farm Chilswell Lane Boars Hill Oxfordshire OX1 5EP

Director Name	Prof Richard Jonathon Parker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2011)
Role	Director- Research & Technology
Country of Residence	England
Correspondence Address	92 Swanmore Road Littleover Derby Derbyshire DE23 3SY

Director Name	Mark Steven Thomson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 January 2010)
Role	Company Director
Correspondence Address	2 Field Head Way Oakwood Derby Derbyshire DE21 2UQ

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Resigned
Appointed	02 April 2009(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Mr Sean George Cronin Sutcliffe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(4 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thatched House 1 High Street Wargrave Reading Berkshire RG10 8JA

Director Name	Mr Sean George Cronin Sutcliffe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(4 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thatched House 1 High Street Wargrave Reading Berkshire RG10 8JA

Director Name	Mr Christopher Peter Handy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chantry Road Moseley Birmingham B13 8DL

Director Name	Mr Robert John Stevenson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Leonards Works St. Leonards Avenue Stafford ST17 4LX

Director Name	Mr Clive John Warden
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(6 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 October 2011)
Role	Head Of Business Devpt
Country of Residence	United Kingdom
Correspondence Address	16 Martineau Lane Hurst Reading RG10 0SF

Director Name	Mr Stephen Rex Burgin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ark 201, Talgarth Road London W6 8BJ

Director Name	Jacques Edmond Victor Jamart
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 January 2013(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	St Leonards Works St. Leonards Avenue Stafford ST17 4LX

Secretary Name	Iain Graham Ross MacDonald
Status	Resigned
Appointed	29 January 2013(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 May 2016)
Role	Company Director
Correspondence Address	St Leonards Works St. Leonards Avenue Stafford ST17 4LX

Director Name	Mr Mark Edward Monckton Elborne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 January 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	201 Talgarth Road London W6 8BJ

Secretary Name	Miss Zahra Peermohamed
Status	Resigned
Appointed	19 May 2016(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2018)
Role	Company Director
Correspondence Address	The Ark, 201 Talgarth Road London W6 8BJ

Director Name	Mr Erick Jean-Marie Jean-Pierre Cornil Pelerin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2016(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 2018)
Role	Head Of Ge Tidal Business
Country of Residence	France
Correspondence Address	Ile De Nantes Immeuble Insula 11 Rue Arthur Iii 2eme Etage Nantes, 44263 Cedex 2 France

Director Name	Gustavo Leite Miranda
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 November 2018(13 years, 10 months after company formation)
Appointment Duration	10 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Rue Arthur Iii 3eme Etage Nantes Pays De La Loire 44200

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.tidalgeneration.co.uk

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	-£11,195,493
Net Worth	-£15,847,427
Current Liabilities	£14,089,467

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 July 2009	Delivered on: 14 August 2009 Persons entitled: Rolls-Royce PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, see image for full details. Outstanding

29 July 2009

Delivered on: 14 August 2009
Persons entitled: Rolls-Royce PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, see image for full details.
Outstanding

Filing History

25 November 2020	Declaration of solvency (5 pages)
25 November 2020	Appointment of a voluntary liquidator (3 pages)
23 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04 (1 page)
9 October 2020	Statement by Directors (1 page)
9 October 2020	Solvency Statement dated 01/10/20 (1 page)
9 October 2020	Statement of capital on 9 October 2020 GBP 1 (3 pages)
9 October 2020	Resolutions RES13 ‐ Share premium account cancelled 01/10/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2020	Statement of capital following an allotment of shares on 23 September 2020 GBP 35,530,974.9 (3 pages)
17 September 2020	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 September 2020 (2 pages)
15 July 2020	Satisfaction of charge 1 in full (1 page)
3 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
14 November 2019	Termination of appointment of Gustavo Leite Miranda as a director on 26 September 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (20 pages)
13 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 34,630,974.9 (3 pages)
31 January 2019	Confirmation statement made on 25 January 2019 with updates (5 pages)
3 December 2018	Appointment of Gustavo Leite Miranda as a director on 28 November 2018 (2 pages)
30 November 2018	Termination of appointment of Erick Jean-Marie Jean-Pierre Cornil Pelerin as a director on 28 November 2018 (1 page)
17 October 2018	Full accounts made up to 31 December 2017 (19 pages)
17 August 2018	Registered office address changed from The Ark 201, Talgarth Road London W6 8BJ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018 (1 page)
19 July 2018	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page)
6 February 2018	Appointment of Mr Alan Stewart Thompson as a director on 26 January 2018 (2 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
24 January 2018	Termination of appointment of Mark Edward Monckton Elborne as a director on 24 January 2018 (1 page)
24 January 2018	Termination of appointment of Mark Edward Monckton Elborne as a director on 24 January 2018 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Notification of General Electric Company as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Notification of General Electric Company as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
23 January 2017	Full accounts made up to 31 December 2015 (22 pages)
23 January 2017	Full accounts made up to 31 December 2015 (22 pages)
8 July 2016	Appointment of Mr Erick Jean-Marie Jean-Pierre Cornil Pelerin as a director on 6 July 2016 (2 pages)
8 July 2016	Appointment of Mr Erick Jean-Marie Jean-Pierre Cornil Pelerin as a director on 6 July 2016 (2 pages)
7 July 2016	Termination of appointment of Stephen Rex Burgin as a director on 6 July 2016 (1 page)
7 July 2016	Termination of appointment of Stephen Rex Burgin as a director on 6 July 2016 (1 page)
6 June 2016	Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016 (1 page)
20 May 2016	Termination of appointment of Iain Graham Ross Macdonald as a secretary on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Iain Graham Ross Macdonald as a secretary on 19 May 2016 (1 page)
20 May 2016	Appointment of Miss Zahra Peermohamed as a secretary on 19 May 2016 (2 pages)
20 May 2016	Appointment of Miss Zahra Peermohamed as a secretary on 19 May 2016 (2 pages)
18 May 2016	Termination of appointment of Robert John Stevenson as a director on 25 April 2016 (1 page)
18 May 2016	Termination of appointment of Robert John Stevenson as a director on 25 April 2016 (1 page)
14 April 2016	Termination of appointment of Jacques Edmond Victor Jamart as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Jacques Edmond Victor Jamart as a director on 31 March 2016 (1 page)
15 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 130,974.9 (6 pages)
15 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 130,974.9 (6 pages)
11 January 2016	Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016 (2 pages)
26 November 2015	Full accounts made up to 31 March 2015 (16 pages)
26 November 2015	Full accounts made up to 31 March 2015 (16 pages)
12 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
12 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
6 July 2015	Consolidation of shares on 23 June 2015 (5 pages)
6 July 2015	Consolidation of shares on 23 June 2015 (5 pages)
6 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 130,974.9 (5 pages)
2 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 130,974.9 (5 pages)
19 May 2014	Full accounts made up to 31 March 2014 (15 pages)
19 May 2014	Full accounts made up to 31 March 2014 (15 pages)
27 January 2014	Director's details changed for Mr Stephen Rex Burgin on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Mr Robert John Stevenson on 27 January 2014 (2 pages)
27 January 2014	Secretary's details changed for Iain Graham Ross Macdonald on 27 January 2014 (1 page)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 130,974.9 (6 pages)
27 January 2014	Director's details changed for Mr Stephen Rex Burgin on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Mr Robert John Stevenson on 27 January 2014 (2 pages)
27 January 2014	Secretary's details changed for Iain Graham Ross Macdonald on 27 January 2014 (1 page)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 130,974.9 (6 pages)
28 June 2013	Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH United Kingdom on 28 June 2013 (1 page)
28 June 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 June 2013	Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH United Kingdom on 28 June 2013 (1 page)
28 June 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
23 April 2013	Full accounts made up to 31 December 2012 (14 pages)
23 April 2013	Full accounts made up to 31 December 2012 (14 pages)
12 April 2013	Section 519 (1 page)
12 April 2013	Section 519 (1 page)
29 January 2013	Termination of appointment of Delrose Goma as a secretary (1 page)
29 January 2013	Termination of appointment of Christopher Handy as a director (1 page)
29 January 2013	Appointment of Jacques Jamart as a director (2 pages)
29 January 2013	Appointment of Iain Graham Ross Macdonald as a secretary (2 pages)
29 January 2013	Appointment of Jacques Jamart as a director (2 pages)
29 January 2013	Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ on 29 January 2013 (1 page)
29 January 2013	Appointment of Iain Graham Ross Macdonald as a secretary (2 pages)
29 January 2013	Termination of appointment of Christopher Handy as a director (1 page)
29 January 2013	Appointment of Mr Stephen Rex Burgin as a director (2 pages)
29 January 2013	Termination of appointment of Delrose Goma as a secretary (1 page)
29 January 2013	Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ on 29 January 2013 (1 page)
29 January 2013	Appointment of Mr Stephen Rex Burgin as a director (2 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
10 September 2012	Termination of appointment of Christopher Floyd as a director (1 page)
10 September 2012	Termination of appointment of Christopher Floyd as a director (1 page)
24 August 2012	Full accounts made up to 31 December 2011 (15 pages)
24 August 2012	Full accounts made up to 31 December 2011 (15 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
25 October 2011	Termination of appointment of Clive Warden as a director (1 page)
25 October 2011	Termination of appointment of Clive Warden as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
14 April 2011	Termination of appointment of Richard Parker as a director (1 page)
14 April 2011	Termination of appointment of Richard Parker as a director (1 page)
17 March 2011	Appointment of Mr Clive John Warden as a director (2 pages)
17 March 2011	Appointment of Mr Clive John Warden as a director (2 pages)
16 March 2011	Termination of appointment of Andrew Ramsay as a director (1 page)
16 March 2011	Termination of appointment of Andrew Ramsay as a director (1 page)
26 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (11 pages)
26 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (11 pages)
25 January 2011	Appointment of Mr Robert John Stevenson as a director (2 pages)
25 January 2011	Appointment of Mr Robert John Stevenson as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
27 September 2010	Section 519 (1 page)
27 September 2010	Section 519 (1 page)
20 September 2010	Termination of appointment of John Heffernan as a director (1 page)
20 September 2010	Termination of appointment of John Heffernan as a director (1 page)
13 September 2010	Section 519 (1 page)
13 September 2010	Section 519 (1 page)
26 February 2010	Director's details changed for Richard Jonathon Parker on 24 February 2010 (2 pages)
26 February 2010	Director's details changed for Dr Christopher Gordon Floyd on 24 February 2010 (2 pages)
26 February 2010	Director's details changed for John Gerard Heffernan on 24 February 2010 (2 pages)
26 February 2010	Director's details changed for John Gerard Heffernan on 24 February 2010 (2 pages)
26 February 2010	Director's details changed for Dr Christopher Gordon Floyd on 24 February 2010 (2 pages)
26 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (26 pages)
26 February 2010	Director's details changed for Richard Jonathon Parker on 24 February 2010 (2 pages)
26 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (26 pages)
22 February 2010	Memorandum and Articles of Association (13 pages)
22 February 2010	Memorandum and Articles of Association (13 pages)
17 February 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
17 February 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
17 February 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
26 January 2010	Statement of capital following an allotment of shares on 11 November 2009 GBP 130,974.90 (5 pages)
26 January 2010	Statement of capital following an allotment of shares on 11 November 2009 GBP 130,974.90 (5 pages)
22 January 2010	Termination of appointment of Mark Thomson as a director (2 pages)
22 January 2010	Termination of appointment of Mark Thomson as a director (2 pages)
22 January 2010	Termination of appointment of Tania Lake as a director (2 pages)
22 January 2010	Termination of appointment of Tania Lake as a director (2 pages)
22 January 2010	Appointment of Christopher Peter Handy as a director (3 pages)
22 January 2010	Appointment of Christopher Peter Handy as a director (3 pages)
22 January 2010	Termination of appointment of Sean Sutcliffe as a director (2 pages)
22 January 2010	Termination of appointment of Sean Sutcliffe as a director (2 pages)
19 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 October 2009	Statement of capital following an allotment of shares on 28 June 2009 GBP 101,038.3 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 28 June 2009 GBP 101,038.3 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 26 August 2009 GBP 101,048.1 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 26 August 2009 GBP 112,629.6 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 26 August 2009 GBP 101,048.1 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 26 August 2009 GBP 112,629.6 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 26 August 2009 GBP 101,042.1 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 26 August 2009 GBP 101,042.1 (2 pages)
29 September 2009	Nc inc already adjusted 22/06/09 (1 page)
29 September 2009	Resolutions RES13 ‐ Sect 551, auth to convert securities to shares 22/06/2009 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 September 2009	Resolutions RES13 ‐ Sect 551, auth to convert securities to shares 22/06/2009 (1 page)
29 September 2009	Resolutions RES13 ‐ Sect 551, auth to convert securities to shares 22/06/2009 (1 page)
29 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 September 2009	Ad 26/08/09\gbp si [email protected]=10.5\gbp ic 112340.3/112350.8\ (2 pages)
29 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 September 2009	Nc inc already adjusted 22/06/09 (1 page)
29 September 2009	Ad 26/08/09\gbp si [email protected]=10.5\gbp ic 112340.3/112350.8\ (2 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 July 2009	Ad 23/06/09\gbp si [email protected]=1733.4\gbp ic 110606.9/112340.3\ (2 pages)
13 July 2009	Ad 23/06/09\gbp si [email protected]=1733.4\gbp ic 110606.9/112340.3\ (2 pages)
29 June 2009	Appointment terminated director jeremy thake (1 page)
29 June 2009	Appointment terminated director jeremy thake (1 page)
19 June 2009	Ad 15/05/09\gbp si [email protected]=2642.8\gbp ic 107964.1/110606.9\ (2 pages)
19 June 2009	Ad 15/05/09\gbp si [email protected]=2642.8\gbp ic 107964.1/110606.9\ (2 pages)
17 June 2009	Director appointed sean george cronin sutcliffe (3 pages)
17 June 2009	Director appointed sean george cronin sutcliffe (3 pages)
4 May 2009	Location of register of members (1 page)
4 May 2009	Location of register of members (1 page)
20 April 2009	Ad 02/04/09\gbp si [email protected]=6933.4\gbp ic 101030.7/107964.1\ (2 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2009	Ad 02/04/09\gbp si [email protected]=6933.4\gbp ic 101030.7/107964.1\ (2 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2009	Nc inc already adjusted 02/04/09 (1 page)
20 April 2009	Nc inc already adjusted 02/04/09 (1 page)
9 April 2009	Director appointed richard jonathan parker (3 pages)
9 April 2009	Registered office changed on 09/04/2009 from 7 dowry square bristol BS8 4SH (1 page)
9 April 2009	Director appointed mark steven thomson (3 pages)
9 April 2009	Appointment terminated director sean sutcliffe (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 7 dowry square bristol BS8 4SH (1 page)
9 April 2009	Secretary appointed delrose joy goma (2 pages)
9 April 2009	Secretary appointed delrose joy goma (2 pages)
9 April 2009	Director appointed richard jonathan parker (3 pages)
9 April 2009	Appointment terminated director sean sutcliffe (1 page)
9 April 2009	Director appointed mark steven thomson (3 pages)
3 April 2009	Appointment terminated secretary tania lake (1 page)
3 April 2009	Appointment terminated director george gibberd (1 page)
3 April 2009	Appointment terminated director george gibberd (1 page)
3 April 2009	Appointment terminated secretary tania lake (1 page)
12 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
12 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
4 February 2009	Return made up to 21/01/09; full list of members (24 pages)
4 February 2009	Return made up to 21/01/09; full list of members (24 pages)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of register of members (1 page)
26 January 2009	Ad 02/01/09-02/01/09\gbp si [email protected]=13213.5\gbp ic 71941.6/85155.1\ (1 page)
26 January 2009	Ad 02/01/09-02/01/09\gbp si [email protected]=13213.5\gbp ic 71941.6/85155.1\ (1 page)
11 December 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
11 December 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
29 September 2008	Ad 01/07/08-01/07/08\gbp si [email protected]=15856.2\gbp ic 56085.4/71941.6\ (1 page)
29 September 2008	Ad 01/07/08-01/07/08\gbp si [email protected]=15856.2\gbp ic 56085.4/71941.6\ (1 page)
6 May 2008	Ad 01/04/08\gbp si [email protected]=5285.4\gbp ic 61389/66674.4\ (1 page)
6 May 2008	Ad 01/04/08\gbp si [email protected]=5285.4\gbp ic 61389/66674.4\ (1 page)
28 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
28 February 2008	Return made up to 21/01/08; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
28 February 2008	Return made up to 21/01/08; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
28 January 2008	Ad 11/01/08-11/01/08 Â£ si [email protected]=5285 Â£ ic 56104/61389 (1 page)
28 January 2008	Ad 11/01/08-11/01/08 Â£ si [email protected]=5285 Â£ ic 56104/61389 (1 page)
28 December 2007	Memorandum and Articles of Association (15 pages)
28 December 2007	Memorandum and Articles of Association (15 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
13 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
13 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
13 November 2007	New director appointed (5 pages)
13 November 2007	New director appointed (5 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Ad 22/10/07--------- Â£ si [email protected]=5304 Â£ ic 50800/56104 (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Â£ nc 100000/104000 22/10/07 (2 pages)
9 November 2007	Â£ nc 100000/104000 22/10/07 (2 pages)
9 November 2007	Ad 22/10/07--------- Â£ si [email protected]=5304 Â£ ic 50800/56104 (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
20 July 2007	Ad 31/05/07-31/05/07 Â£ si [email protected]=800 Â£ ic 50000/50800 (3 pages)
20 July 2007	Ad 31/05/07-31/05/07 Â£ si [email protected]=800 Â£ ic 50000/50800 (3 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
28 March 2007	Return made up to 21/01/07; full list of members (15 pages)
28 March 2007	Return made up to 21/01/07; full list of members (15 pages)
17 November 2006	Ad 17/11/06--------- Â£ si [email protected]=8249 Â£ ic 41751/50000 (4 pages)
17 November 2006	Ad 17/11/06--------- Â£ si [email protected]=8249 Â£ ic 41751/50000 (4 pages)
5 September 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
5 September 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Div 31/10/05 (1 page)
19 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2006	Div 31/10/05 (1 page)
11 May 2006	Ad 28/02/06--------- Â£ si [email protected]=3000 Â£ ic 36251/39251 (3 pages)
11 May 2006	Ad 31/03/06--------- Â£ si [email protected]=2500 Â£ ic 39251/41751 (3 pages)
11 May 2006	Ad 28/02/06--------- Â£ si [email protected]=3000 Â£ ic 36251/39251 (3 pages)
11 May 2006	Ad 31/03/06--------- Â£ si [email protected]=2500 Â£ ic 39251/41751 (3 pages)
11 May 2006	Ad 31/01/06--------- Â£ si [email protected]=5500 Â£ ic 30751/36251 (3 pages)
11 May 2006	Ad 31/01/06--------- Â£ si [email protected]=5500 Â£ ic 30751/36251 (3 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 February 2006	Return made up to 21/01/06; full list of members (3 pages)
14 February 2006	Accounting reference date shortened from 31/12/05 to 30/04/05 (1 page)
14 February 2006	Return made up to 21/01/06; full list of members (3 pages)
14 February 2006	Accounting reference date shortened from 31/12/05 to 30/04/05 (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
5 October 2005	Registered office changed on 05/10/05 from: coedgwgan hall crossgates llandrindod wells LD1 6RS (1 page)
5 October 2005	Â£ nc 1000/100000 03/10/05 (1 page)
5 October 2005	Â£ nc 1000/100000 03/10/05 (1 page)
5 October 2005	Registered office changed on 05/10/05 from: coedgwgan hall crossgates llandrindod wells LD1 6RS (1 page)
29 July 2005	New secretary appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New secretary appointed (1 page)
27 July 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
27 July 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
21 January 2005	Incorporation (9 pages)
21 January 2005	Incorporation (9 pages)