ABERDEEN FOOTBALL CLUB LIMITED

Company number SC005364

Date	Type	Description	View / Download
20 Dec 2019	PSC07	Cessation of Stewart Milne as a person with significant control on 17 December 2019	(1 page)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 6,255,689.7	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Duncan Ross Skinner as a director on 16 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Ian Jack as a director on 16 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of James Craig Brown as a director on 16 December 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 10 November 2019 with updates	(49 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 5,438,997	(3 pages)
28 Nov 2019	AP01	Appointment of Mr Darren Graham Eales as a director on 21 November 2019	(2 pages)
02 Sep 2019	PSC01	Notification of David Alexander Cormack as a person with significant control on 2 August 2019	(2 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 4,471,605.7	(3 pages)
05 Jul 2019	MAR	Re-registration of Memorandum and Articles	(34 pages)
05 Jul 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jul 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
05 Jul 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 3,884,318.5	(3 pages)
03 Apr 2019	AP01	Appointment of Mr Thomas Joseph Crotty as a director on 29 March 2019	(2 pages)
14 Jan 2019	MA	Memorandum and Articles of Association	(41 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ The authorised share capital of the company be and is hereby increased from 7750000 to 9250000 17/12/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(38 pages)
14 Dec 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(149 pages)
15 Aug 2018	AP01	Appointment of Mr Robert Somerset Wicks as a director on 30 July 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of George Kynoch Yule as a director on 22 June 2018	(1 page)
28 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(29 pages)
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(12 pages)
22 Nov 2017	AD02	Register inspection address has been changed from 6th Floor 83 Princes Street Edinburgh EH2 2ER Scotland to Link Asset Services, 6th Floor 83 Princes Street Edinburgh EH2 2ER	(1 page)