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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)
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
04 May 2022 AA Full accounts made up to 31 July 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
19 Dec 2021 MR01 Registration of charge 001234140036, created on 2 December 2021
18 Nov 2021 MR04 Satisfaction of charge 001234140022 in full
24 Aug 2021 AP01 Appointment of Mr Terence Sydney Sinnett as a director on 24 August 2021
13 Aug 2021 TM01 Termination of appointment of Stuart James Mcdonald as a director on 3 August 2021
10 Aug 2021 AD01 Registered office address changed from , the Liberty Stadium Landore, Swansea, SA1 2FA to Swansea.Com Stadium Landore Swansea SA1 2FA on 10 August 2021
26 Apr 2021 AA Full accounts made up to 31 July 2020
16 Mar 2021 CH01 Director's details changed for Mr Jason Levien on 1 March 2021
06 Jan 2021 CS01 Confirmation statement made on 31 December 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 TM01 Termination of appointment of Steve Kaplan as a director on 21 September 2020