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RANGERS INTERNATIONAL FOOTBALL CLUB PLC

Company number SC437060

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2025 GBP 5,054,982.88	View PDF Second filing of a statement of capital following an allotment of shares on 23 January 2025 GBP 5,054,982.88 - link opens in a new window - 4 pages (4 pages)
18 Feb 2025	SH01	Statement of capital following an allotment of shares on 23 January 2025 GBP 5,054,982.88 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/02/2025	View PDF Statement of capital following an allotment of shares on 23 January 2025 GBP 5,054,982.88 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/02/2025 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	TM01	Termination of appointment of John Gilligan as a director on 31 January 2025	View PDF Termination of appointment of John Gilligan as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024	AP01	Appointment of Mr Patrick Stewart as a director on 16 December 2024	View PDF Appointment of Mr Patrick Stewart as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	AP01	Appointment of Mr Fraser John Thornton as a director on 16 December 2024	View PDF Appointment of Mr Fraser John Thornton as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC07	Cessation of John Bennett as a person with significant control on 13 September 2024	View PDF Cessation of John Bennett as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 2 December 2024 GBP 4,874,982.88	View PDF Statement of capital following an allotment of shares on 2 December 2024 GBP 4,874,982.88 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 61 pages (61 pages)
08 Nov 2024	AP03	Appointment of Mr Graham Horsman as a secretary on 8 November 2024	View PDF Appointment of Mr Graham Horsman as a secretary on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM02	Termination of appointment of James Taylor as a secretary on 8 November 2024	View PDF Termination of appointment of James Taylor as a secretary on 8 November 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Mr John Gilligan as a director on 13 September 2024	View PDF Appointment of Mr John Gilligan as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of John Bennett as a director on 13 September 2024	View PDF Termination of appointment of John Bennett as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 61 pages (61 pages)
04 Dec 2023	AP03	Appointment of Mr James Taylor as a secretary on 1 December 2023	View PDF Appointment of Mr James Taylor as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM02	Termination of appointment of James Blair as a secretary on 1 December 2023	View PDF Termination of appointment of James Blair as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AP01	Appointment of Mr John Combothekras Halsted as a director on 15 August 2023	View PDF Appointment of Mr John Combothekras Halsted as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC01	Notification of John Combothekras Halsted as a person with significant control on 15 August 2023	View PDF Notification of John Combothekras Halsted as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 4,472,482.85	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 4,472,482.85 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC07	Cessation of Douglas Ireland Park as a person with significant control on 4 April 2023	View PDF Cessation of Douglas Ireland Park as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Douglas Ireland Park as a director on 4 April 2023	View PDF Termination of appointment of Douglas Ireland Park as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 4,442,482.85	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 4,442,482.85 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 4,365,286.33	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 4,365,286.33 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 63 pages (63 pages)

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RANGERS INTERNATIONAL FOOTBALL CLUB PLC

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