INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED

Company number SC149117

Date	Type	Description	View / Download
01 Oct 2019	AD01	Registered office address changed from Tulloch Caledonian Stadium Stadium Road Inverness IV1 1FF to Caledonian Stadium Stadium Road Inverness IV1 1FF on 1 October 2019	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(50 pages)
01 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	(13 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 4,440,370	(4 pages)
21 Jan 2019	TM01	Termination of appointment of Allan Lowrie Mackenzie as a director on 17 January 2019	(1 page)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 4,415,370	(4 pages)
29 Jun 2018	AP01	Appointment of Mr James Ross Morrison as a director on 28 June 2018	(2 pages)
29 May 2018	AP01	Appointment of Mr Liam John Dalgarno as a director on 24 May 2018	(2 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 4,365,370	(4 pages)
28 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(49 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 4,355,370	(4 pages)
07 Jan 2018	AA	Accounts for a small company made up to 31 May 2017	(11 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2017	AP01	Appointment of Mr Gordon Fyfe as a director on 1 December 2017	(2 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 November 2017 GBP 3,905,370	(4 pages)
13 Oct 2017	TM01	Termination of appointment of Kenneth Alexander Thomson as a director on 3 October 2017	(1 page)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 3,905,120	(4 pages)
08 Sep 2017	TM01	Termination of appointment of David John Cameron as a director on 7 September 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of William Jonathan Finlayson as a director on 31 August 2017	(1 page)
21 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2017	TM01	Termination of appointment of Gordon Allan Mackintosh Munroe as a director on 24 May 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Allan Lowrie Mackenzie as a director on 18 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Graham Rae as a director on 22 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Kenneth William Cameron as a director on 22 May 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of William Jonathan Finlayson as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)