THE HIBERNIAN FOOTBALL CLUB LIMITED filing history - Find and update company information

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THE HIBERNIAN FOOTBALL CLUB LIMITED

Company number SC005323

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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)
19 Mar 2024	AP03	Appointment of Mrs Philippa Mary Lombardi as a secretary on 6 March 2024	View PDF Appointment of Mrs Philippa Mary Lombardi as a secretary on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM02	Termination of appointment of Christopher John Gaunt as a secretary on 6 March 2024	View PDF Termination of appointment of Christopher John Gaunt as a secretary on 6 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 5,621,887.92	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 5,621,887.92 - link opens in a new window - 8 pages (8 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That the directors be authorised to allot ordinary shares up to the aggregate value of £3121887.92 27/02/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That the directors be authorised to allot ordinary shares up to the aggregate value of £3121887.92 27/02/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC02	Notification of Turquoise Bidco Limited as a person with significant control on 27 February 2024	View PDF Notification of Turquoise Bidco Limited as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Ryan Richard Caswell as a director on 8 March 2024	View PDF Appointment of Ryan Richard Caswell as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of William Patrick Foley as a director on 8 March 2024	View PDF Appointment of William Patrick Foley as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr William Leslie Robb as a director on 8 March 2024	View PDF Appointment of Mr William Leslie Robb as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 5,621,887.92	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 5,621,887.92 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 30 pages (30 pages)
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 31 December 2016	View PDF Second filing of Confirmation Statement dated 31 December 2016 - link opens in a new window - 29 pages (29 pages)
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 31 December 2017	View PDF Second filing of Confirmation Statement dated 31 December 2017 - link opens in a new window - 29 pages (29 pages)
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 31 December 2018	View PDF Second filing of Confirmation Statement dated 31 December 2018 - link opens in a new window - 29 pages (29 pages)
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 31 December 2019	View PDF Second filing of Confirmation Statement dated 31 December 2019 - link opens in a new window - 29 pages (29 pages)
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 31 December 2020	View PDF Second filing of Confirmation Statement dated 31 December 2020 - link opens in a new window - 29 pages (29 pages)
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 31 December 2021	View PDF Second filing of Confirmation Statement dated 31 December 2021 - link opens in a new window - 29 pages (29 pages)
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 31 December 2022	View PDF Second filing of Confirmation Statement dated 31 December 2022 - link opens in a new window - 29 pages (29 pages)
28 Nov 2023	AP01	Appointment of Mr. Scott Fraser as a director on 27 November 2023	View PDF Appointment of Mr. Scott Fraser as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr. Robert Begbie as a director on 27 November 2023	View PDF Appointment of Mr. Robert Begbie as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Stephen Wilson Dunn as a director on 2 October 2023	View PDF Termination of appointment of Stephen Wilson Dunn as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Bruce Douglas Langham as a director on 2 October 2023	View PDF Termination of appointment of Bruce Douglas Langham as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)

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