SWANSEA CITY FOOTBALL 2002 LIMITED

Company number 04305508

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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)
20 Dec 2020 MR01 Registration of charge 043055080004, created on 14 December 2020
04 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
05 Oct 2020 AP01 Appointment of Mr Samuel Porter as a director on 21 September 2020
05 Oct 2020 AP01 Appointment of Mr Julian Winter as a director on 21 September 2020
05 Oct 2020 PSC07 Cessation of Stephen Kaplan as a person with significant control on 21 September 2020
05 Oct 2020 TM01 Termination of appointment of Stephen Kaplan as a director on 21 September 2020
02 Oct 2020 MA Memorandum and Articles of Association
02 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Convertible loan notes 21/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 AP01 Appointment of Mr Jacob Silverstein as a director on 11 September 2020
17 Sep 2020 MR01 Registration of charge 043055080003, created on 11 September 2020
04 Sep 2020 TM01 Termination of appointment of Trevor Nigel Birch as a director on 31 August 2020
17 Feb 2020 AA Group of companies' accounts made up to 31 July 2019
22 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
22 Oct 2019 PSC07 Cessation of Huw Morgan Jenkins as a person with significant control on 5 February 2019
30 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
25 Apr 2019 AP01 Appointment of Mr Trevor Nigel Birch as a director on 24 April 2019
07 Feb 2019 AP03 Appointment of Mr Gareth Davies as a secretary on 6 February 2019
06 Feb 2019 TM02 Termination of appointment of Alun Cowie as a secretary on 6 February 2019
18 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
12 Mar 2018 AA Group of companies' accounts made up to 31 July 2017
20 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
05 May 2017 AA Group of companies' accounts made up to 31 July 2016
03 Mar 2017 AP01 Appointment of Mr Romie Chaudhari as a director on 2 March 2017
03 Mar 2017 AP01 Appointment of Mr Robert Hernreich as a director on 2 March 2017
02 Mar 2017 AP01 Appointment of Mr Stuart James Mcdonald as a director on 2 March 2017