THE DUNDEE FOOTBALL CLUB LIMITED

Company number SC004585

Date	Type	Description	View / Download
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 2,700,203.80	(4 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 239,885,024.94	(4 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 2,550,000.00	(6 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to act notwithstanding any conflicts of interest 21/05/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(44 pages)
01 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	(13 pages)
13 Dec 2018	TM01	Termination of appointment of Stephen Martin as a director on 1 December 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr David James Gray as a director on 9 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Ian Richard Crighton as a director on 9 August 2018	(1 page)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 2,000,000	(4 pages)
07 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(13 pages)
07 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(10 pages)
27 Feb 2018	CH01	Director's details changed for Mr Timothy Keyes on 2 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Ian Richard Crighton on 2 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Stephen Martin on 2 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for John Nelms on 2 February 2018	(2 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 1,490,177	(3 pages)
12 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 12 February 2018	(2 pages)
06 Feb 2018	PSC01	Notification of Timothy Keyes as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(84 pages)
03 Apr 2017	TM01	Termination of appointment of Brian Lawrence as a director on 1 April 2017	(1 page)
02 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
26 Apr 2016	AP01	Appointment of Mr Brian Lawrence as a director on 4 March 2016	(3 pages)
18 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,490,028.86	(19 pages)