SWANSEA CITY FOOTBALL 2002 LIMITED

Company number 04305508

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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)
07 Feb 2019 AP03 Appointment of Mr Gareth Davies as a secretary on 6 February 2019
06 Feb 2019 TM02 Termination of appointment of Alun Cowie as a secretary on 6 February 2019
18 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
12 Mar 2018 AA Group of companies' accounts made up to 31 July 2017
20 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
05 May 2017 AA Group of companies' accounts made up to 31 July 2016
03 Mar 2017 AP01 Appointment of Mr Romie Chaudhari as a director on 2 March 2017
03 Mar 2017 AP01 Appointment of Mr Robert Hernreich as a director on 2 March 2017
02 Mar 2017 AP01 Appointment of Mr Stuart James Mcdonald as a director on 2 March 2017
31 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
09 Oct 2016 AUD Auditor's resignation
20 Sep 2016 AUD Auditor's resignation
22 Aug 2016 AP01 Appointment of Mr Martyn Wyn Morgan as a director on 21 July 2016
04 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ No rights to premption 21/07/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2016 TM01 Termination of appointment of Brian Leonard Katzen as a director on 21 July 2016
25 Jul 2016 AP01 Appointment of Mr Jason Levien as a director on 21 July 2016
25 Jul 2016 AP01 Appointment of Mr Stephen Kaplan as a director on 21 July 2016
17 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
03 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 950,000
13 Oct 2015 AA01 Previous accounting period extended from 31 May 2015 to 31 July 2015
07 Oct 2015 AD01 Registered office address changed from Liberty Stadium Landore Swansea West Glamorgan SA1 2FA to Liberty Stadium Landore Swansea West Glamorgan SA1 2FA on 7 October 2015
18 Feb 2015 AA Group of companies' accounts made up to 31 May 2014
03 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 950,000
10 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
12 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 950,000