ABERDEEN FOOTBALL CLUB LIMITED

Company number SC005364

Date	Type	Description	View / Download
22 Nov 2017	AD02	Register inspection address has been changed from Capita 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ Scotland to 6th Floor 83 Princes Street Edinburgh EH2 2ER	(1 page)
13 Nov 2017	MR04	Satisfaction of charge 6 in full	(1 page)
21 Sep 2017	TM01	Termination of appointment of Colin Ian Welsh as a director on 19 September 2017	(1 page)
24 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Aug 2017	SH08	Change of share class name or designation	(2 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 3,817,651.80	(4 pages)
27 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jun 2017	SH08	Change of share class name or designation	(2 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 3,714,274.20	(5 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,537,165.60	(5 pages)
14 Jun 2017	AP01	Appointment of Mr David Alexander Cormack as a director on 13 June 2017	(2 pages)
29 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(28 pages)
01 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(297 pages)
29 Nov 2016	AD02	Register inspection address has been changed from Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG Scotland to Capita 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ	(1 page)
11 Nov 2016	AD02	Register inspection address has been changed from Erskine House 4th Floor, 68-73 Queen Street Edinburgh EH2 4NR to Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG	(1 page)
29 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)
27 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 November 2015	(23 pages)
23 Nov 2015	AR01	Annual return made up to 10 November 2015 with bulk list of shareholders Statement of capital on 2015-11-23 GBP 3,528,246.2 Statement of capital on 2015-11-27 GBP 3,528,246.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015	(22 pages)
20 Jan 2015	AP01	Appointment of Mr Duncan Ross Skinner as a director on 20 January 2015	(2 pages)
12 Jan 2015	MA	Memorandum and Articles of Association	(40 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in authorised capital 15/12/2014	(4 pages)
09 Jan 2015	AR01	Annual return made up to 10 November 2014 with bulk list of shareholders	(21 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 3,528,246.20	(5 pages)
19 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(27 pages)
19 Dec 2014	AD02	Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Erskine House 4Th Floor, 68-73 Queen Street Edinburgh EH2 4NR	(2 pages)