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SWANSEA CENTRAL NEWCO LIMITED

Company number 14619133

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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)
10 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC05	Change of details for Urban Splash Developments Limited as a person with significant control on 17 April 2024	View PDF Change of details for Urban Splash Developments Limited as a person with significant control on 17 April 2024 - link opens in a new window - 5 pages (5 pages)
23 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC02	Notification of Milligan Limited as a person with significant control on 17 April 2024	View PDF Notification of Milligan Limited as a person with significant control on 17 April 2024 - link opens in a new window - 4 pages (4 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Apr 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-26 GBP 1 - link opens in a new window - 43 pages (43 pages)

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