SWANSEA UK PROPCO LIMITED

Company number 13994387

Date	Type	Description	View / Download
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(36 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 898,834	(3 pages)
04 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	(5 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(30 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 360,001	(3 pages)
04 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	(5 pages)
08 Feb 2023	TM01	Termination of appointment of Nisha Raghavan as a director on 3 February 2023	(1 page)
08 Feb 2023	AP01	Appointment of Mr James Peter Stuart Golunski as a director on 3 February 2023	(2 pages)
21 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
14 Oct 2022	CH01	Director's details changed for Jay Niranjanbhai Patel on 8 July 2022	(2 pages)
24 Sep 2022	MR01	Registration of charge 139943870003, created on 21 September 2022	(56 pages)
23 Sep 2022	MR04	Satisfaction of charge 139943870001 in full	(1 page)
23 Sep 2022	MR01	Registration of charge 139943870002, created on 21 September 2022	(33 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: the articls shall not apply in respect of any such share, dividend or moneys payable/ if any inconsistency between provision of this article and any other article the provision shall apply 29/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jul 2022	PSC02	Notification of Uk Student Holdco 2 Limited as a person with significant control on 24 June 2022	(2 pages)
05 Jul 2022	PSC07	Cessation of Uk Student Holdco Limited as a person with significant control on 24 June 2022	(1 page)
05 Jul 2022	MA	Memorandum and Articles of Association	(21 pages)
19 May 2022	MR01	Registration of charge 139943870001, created on 17 May 2022	(30 pages)
05 Apr 2022	PSC05	Change of details for Uk Student Holdco Limited as a person with significant control on 29 March 2022	(2 pages)
22 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-22 GBP 12,000	(11 pages)