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SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)

Company number 00123414

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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)
15 Sep 2023 AP01 Appointment of Mr Todd Marcelle as a director on 13 September 2023
15 Sep 2023 AP01 Appointment of Mr Paul David Meller as a director on 13 September 2023
15 Sep 2023 TM01 Termination of appointment of Elizabeth Sian Davies as a director on 13 September 2023
11 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2023
  • GBP 45,861,887
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 35,861,887
29 Aug 2023 MR01 Registration of charge 001234140038, created on 24 August 2023
16 Aug 2023 MR05 All of the property or undertaking has been released from charge 001234140037
03 Aug 2023 TM01 Termination of appointment of Huw Morgan Jenkins as a director on 31 July 2023
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 35,859,739
  • ANNOTATION Clarification a second filed SH01 was registered on 11/09/2023.
13 Jul 2023 AP01 Appointment of Mr Brett Shane Cravatt as a director on 6 July 2023
27 Jun 2023 TM01 Termination of appointment of Julian Winter as a director on 23 June 2023
12 Jun 2023 AP01 Appointment of Mr Nigel Morris as a director on 12 May 2023
09 May 2023 AA Full accounts made up to 31 July 2022
05 May 2023 AP01 Appointment of Mr Andrew Dorin Coleman as a director on 2 May 2023
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 25,859,739
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 24,858,158
21 Mar 2023 CH01 Director's details changed for Mr Martin Wyn Morgan on 21 March 2023
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 21,761,157
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 14,699,989
14 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 MA Memorandum and Articles of Association
19 Aug 2022 AP01 Appointment of Dr Elizabeth Sian Davies as a director on 8 August 2022
19 Aug 2022 TM01 Termination of appointment of Terence Sydney Sinnett as a director on 8 August 2022
10 Aug 2022 MR01 Registration of charge 001234140037, created on 20 July 2022