SANTANDER UK TECHNOLOGY LIMITED

Company number 05212726

Date	Type	Description	View / Download
14 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
14 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(201 pages)
14 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	(3 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	(32 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: objects of the company set out in the memorandum of association which by virtue of section 28 of the companies act 2006, are to be treated as provisions of the company’s existing articles of association, are hereby revoked and deleted in their entirety/ restrictions on the authorised share capital of the company set out in the memorandum of association, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company’s articles of association is hereby revoked and deleted 19/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jan 2024	CC04	Statement of company's objects	(2 pages)
19 Jun 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
10 Feb 2023	TM01	Termination of appointment of Graham Calder as a director on 31 January 2023	(1 page)
16 Jan 2023	CH01	Director's details changed for Mr Scott Seaton Munro on 11 January 2023	(2 pages)
10 Oct 2022	AP01	Appointment of Mr Stephen Cameron White as a director on 3 October 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Iain Plunkett as a director on 30 September 2022	(1 page)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
28 Jan 2022	AP01	Appointment of Mr Scott Seaton Munro as a director on 25 January 2022	(2 pages)
16 Nov 2021	TM01	Termination of appointment of Jennifer Anne Steven Moodie as a director on 16 November 2021	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
27 Apr 2021	AP01	Appointment of Mr Graham Calder as a director on 21 April 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Carlos Eduardo Selonke De Souza as a director on 8 March 2021	(1 page)
13 Nov 2020	TM01	Termination of appointment of John Richard Bennett as a director on 13 November 2020	(1 page)
11 Nov 2020	TM01	Termination of appointment of David Jeffrey Layhe as a director on 11 November 2020	(1 page)
09 Nov 2020	AP01	Appointment of Mr Stephen David Affleck as a director on 9 November 2020	(2 pages)