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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)
12 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 6,151,743.22
19 Mar 2024 AP03 Appointment of Mrs Philippa Mary Lombardi as a secretary on 6 March 2024
19 Mar 2024 TM02 Termination of appointment of Christopher John Gaunt as a secretary on 6 March 2024
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 5,621,887.92
15 Mar 2024 MA Memorandum and Articles of Association
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
14 Mar 2024 MA Memorandum and Articles of Association
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
14 Mar 2024 PSC02 Notification of Turquoise Bidco Limited as a person with significant control on 27 February 2024
14 Mar 2024 AP01 Appointment of Ryan Richard Caswell as a director on 8 March 2024
14 Mar 2024 AP01 Appointment of William Patrick Foley as a director on 8 March 2024
14 Mar 2024 AP01 Appointment of Mr William Leslie Robb as a director on 8 March 2024
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 5,621,887.92
04 Mar 2024 AA Full accounts made up to 30 June 2023
25 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2016
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2017
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2018
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2019
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2020
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2021
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2022
28 Nov 2023 AP01 Appointment of Mr. Scott Fraser as a director on 27 November 2023
28 Nov 2023 AP01 Appointment of Mr. Robert Begbie as a director on 27 November 2023