PARTICK THISTLE FOOTBALL CLUB LTD. (THE)

Company number SC005417

Date	Type	Description	View / Download
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 2,501,662.9	(3 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	(44 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Pre-emption waived terms article 30 04/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jan 2024	AA	Full accounts made up to 31 May 2023	(25 pages)
12 Jan 2024	TM01	Termination of appointment of Douglas Campbell Mccrea as a director on 12 January 2024	(1 page)
12 Jan 2024	TM01	Termination of appointment of Andrew Alan Holloway as a director on 12 January 2024	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(28 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	(44 pages)
31 Oct 2023	MA	Memorandum and Articles of Association	(44 pages)
13 Oct 2023	MA	Memorandum and Articles of Association	(44 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Oct 2023	TM01	Termination of appointment of Alistair James Creevy as a director on 5 October 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Fergus Alexander Maclennan as a director on 2 August 2023	(1 page)
31 Jul 2023	TM02	Termination of appointment of Gerard Britton as a secretary on 31 July 2023	(1 page)
31 Jul 2023	AP03	Appointment of Mr Chris Ross as a secretary on 31 July 2023	(2 pages)
27 Jun 2023	AD01	Registered office address changed from Wyre Stadium at Firhill Firhill Road Glasgow G20 7AL Scotland to Wyre Stadium at Firhill 80 Firhill Road Wyre Stadium at Firhill Glasgow G20 7AL on 27 June 2023	(1 page)
27 Jun 2023	AD01	Registered office address changed from Firhill Stadium Firhill Road Glasgow G20 7AL Scotland to Wyre Stadium at Firhill Firhill Road Glasgow G20 7AL on 27 June 2023	(1 page)
15 Jun 2023	AP01	Appointment of Mr Andrew Alan Holloway as a director on 14 June 2023	(2 pages)
15 Jun 2023	AP01	Appointment of Mr Douglas Campbell Mccrea as a director on 14 June 2023	(2 pages)
09 Jun 2023	TM01	Termination of appointment of Duncan Smillie as a director on 8 June 2023	(1 page)
27 Apr 2023	AP01	Appointment of Mr Alistair James Creevy as a director on 27 April 2023	(2 pages)
12 Dec 2022	AP01	Appointment of Mrs Caroline Jane Mackie as a director on 12 December 2022	(2 pages)
12 Dec 2022	AP01	Appointment of Mr Richard Hedley Beastall as a director on 12 December 2022	(2 pages)
12 Dec 2022	AP01	Appointment of Mr Fergus Alexander Maclennan as a director on 12 December 2022	(2 pages)
07 Dec 2022	TM01	Termination of appointment of Alan Roderick Rough as a director on 7 December 2022	(1 page)