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SWANSEA UK OPCO LIMITED

Company number 13997308

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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)
27 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
20 Nov 2024	CH01	Director's details changed for Mr Jay Niranjanbhai Patel on 20 November 2024	View PDF Director's details changed for Mr Jay Niranjanbhai Patel on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 37 pages (37 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 30 pages (30 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	MR01	Registration of charge 139973080002, created on 7 September 2023	View PDF Registration of charge 139973080002, created on 7 September 2023 - link opens in a new window - 10 pages (10 pages)
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	TM01	Termination of appointment of Nisha Raghavan as a director on 3 February 2023	View PDF Termination of appointment of Nisha Raghavan as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr James Peter Stuart Golunski as a director on 3 February 2023	View PDF Appointment of Mr James Peter Stuart Golunski as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CH01	Director's details changed for Jay Niranjanbhai Patel on 8 July 2022	View PDF Director's details changed for Jay Niranjanbhai Patel on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	MR01	Registration of charge 139973080001, created on 21 September 2022	View PDF Registration of charge 139973080001, created on 21 September 2022 - link opens in a new window - 55 pages (55 pages)
08 Jul 2022	MISC	Articles removd as it was processed on the wrong company record. Articles is now on the corrct company record bath uk opco LTD	View PDF Articles removd as it was processed on the wrong company record. Articles is now on the corrct company record bath uk opco LTD - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jul 2022	ANNOTATION	Clarification articles removed as put on wrong company record.
23 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 12,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 12,000 - link opens in a new window - 11 pages (11 pages)

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SWANSEA UK OPCO LIMITED

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