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  1. #31
    Quote Originally Posted by TrinityHFC View Post
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    Two different things.

    They are appointing two Directors to replace the ones who are no longer there and then we are filing a replacement confirmation statement because there appears to have been some errors in the ones previously filed. These are things you file each year detailing amongst other things your share capital and transactions that have happened during the year.

    It is a little unusual to mess that up but not unheard of!
    Correcting known errors before issuing the annual accounts.


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  3. #32
    @hibs.net private member Hibbyradge's Avatar
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    Quote Originally Posted by WeeRussell View Post
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    I read the first word as “bedroom” and was intrigued/concerned about what thread I was opening.
    Sex, sex, sex. That's all they think about...
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  4. #33
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    Quote Originally Posted by ancient hibee View Post
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    Correcting known errors before issuing the annual accounts.
    Mmm. Maybe but different info unless they’ve fundamentally got the share capital info wrong which I think would be unlikely. They’ve definitely spotted some wrong info, it is a matter of conjecture as to what prompted us to notice it just now.

  5. #34
    Think people are reading too much into some things.

    I imagine if anything happens with Foley it will probably take a while to get done and we'll probably be business as usual until something says otherwise.

  6. #35
    Coaching Staff HUTCHYHIBBY's Avatar
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    Quote Originally Posted by WeeRussell View Post
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    I read the first word as “bedroom” and was intrigued/concerned about what thread I was opening.
    It wasn't just me then! ☺️

  7. #36
    @hibs.net private member superfurryhibby's Avatar
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    "!Following a recent routine internal audit of the Club’s corporate documentation, the Club identified certain discrepancies in the shareholder information presented at Companies House in its annual confirmation statements. As a result, the Club has taken the necessary steps to correct these discrepancies by filing corrective confirmation statements at Companies House on 27 November 2023".

    https://www.hibernianfc.co.uk/articl...the-hibs-board

  8. #37
    Ultimate Slaver Keith_M's Avatar
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    Quote Originally Posted by HoboHarry View Post
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    Begbie on the board? This might get good.......





    Nae messin wi' Begbie!

  9. #38
    @hibs.net private member CropleyWasGod's Avatar
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    The revised Confirmation Statements haven't been published by Companies House yet, so it's impossible to know yet what the revisions are.

    I do know from personal experience that the register of shareholders wasn't being well-managed. It is possible that these updates reflect that.

    The latest CS is due with CH in January. That will tell us whether there have been any major changes in the share ownership.
    Last edited by CropleyWasGod; 29-11-2023 at 02:59 PM.

  10. #39
    @hibs.net private member overdrive's Avatar
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    Quote Originally Posted by CropleyWasGod View Post
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    The revised Confirmation Statements haven't been published by Companies House yet, so it's impossible to know yet what the revisions are.

    I do know from personal experience that the register of shareholders wasn't being well-managed. It is possible that these updates reflect that.
    Have they cut the Finance Dept/Company Secretarial Dept back? I remember it being a lower level employee that got back to me about a query about my shareholding a while back. When I moved house it seemed to be the FD himself that was making the change and responded to me. I thought it was a bit of an odd thing for the FD to be doing himself.

  11. #40
    @hibs.net private member CropleyWasGod's Avatar
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    Quote Originally Posted by overdrive View Post
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    Have they cut the Finance Dept/Company Secretarial Dept back? I remember it being a lower level employee that got back to me about a query about my shareholding a while back. When I moved house it seemed to be the FD himself that was making the change and responded to me. I thought it was a bit of an odd thing for the FD to be doing himself.
    Not sure about the staff, but I got the impression Chris Gaunt was taking responsibility for cleaning up whatever issues he inherited. It was he who (very quickly) got on to me, and cleared things up.

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