THE HIBERNIAN FOOTBALL CLUB LIMITED: Filings

  • Overview

    Company NameTHE HIBERNIAN FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC005323
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE HIBERNIAN FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 19, 2026

    • Capital: GBP 7,693,717.42
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Full accounts made up to Jun 30, 2025

    32 pagesAA

    Confirmation statement made on Dec 31, 2025 with updates

    37 pagesCS01

    Change of details for Mrs Katherine Campbell Gordon as a person with significant control on Nov 13, 2025

    2 pagesPSC04

    Change of details for Katherine Campbell Gordon as a person with significant control on Nov 13, 2025

    2 pagesPSC04

    Cessation of Black Knight Football Club Uk Limited as a person with significant control on Nov 13, 2025

    1 pagesPSC07

    Termination of appointment of Timothy Michael Bezbatchenko as a director on Nov 13, 2025

    1 pagesTM01

    Termination of appointment of Ryan Richard Caswell as a director on Nov 13, 2025

    1 pagesTM01

    Appointment of Mr Daniel Alistar Barnett as a director on Nov 13, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 7,293,295.88
    4 pagesSH01

    Appointment of Mr Timothy Michael Bezbatchenko as a director on Jun 01, 2025

    2 pagesAP01

    Appointment of Mr Colin Campbell Gordon as a director on Jun 01, 2025

    2 pagesAP01

    Termination of appointment of Katherine Campbell Gordon as a director on Jun 01, 2025

    1 pagesTM01

    Termination of appointment of Scott Fraser as a director on Jun 01, 2025

    1 pagesTM01

    Termination of appointment of William Patrick Foley as a director on Jun 01, 2025

    1 pagesTM01

    Termination of appointment of Archibald James Stewart Paton as a director on Jun 01, 2025

    1 pagesTM01

    Termination of appointment of Robert Begbie as a director on Jun 01, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2024

    31 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    32 pagesCS01

    Termination of appointment of Benjamin Kensell as a director on Jan 23, 2025

    1 pagesTM01

    Change of details for Turquoise Bidco Limited as a person with significant control on Jun 05, 2024

    2 pagesPSC05

    Termination of appointment of Gillian Louise Hutchison as a director on Dec 31, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0