XSERIES LIMITED

Company number 07136727

Date	Type	Description	View / Download
23 Jan 2023	PSC02	Notification of Esports Entertainment Group, Inc as a person with significant control on 23 December 2022	(2 pages)
23 Jan 2023	PSC07	Cessation of Phoenix Games Network Limited as a person with significant control on 23 December 2022	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(5 pages)
13 Dec 2022	AP01	Appointment of Mr Michael Villani as a director on 3 December 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Grant Johnson as a director on 3 December 2022	(1 page)
18 Nov 2022	AD01	Registered office address changed from Gateshead International Business Centre Office 13-15 Mulgrave Terrace Gateshead NE8 1AN England to Gateshead International Business Centre Office 23 Mulgrave Terrace Gateshead NE8 1AN on 18 November 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Magnus Leppaniemi as a director on 31 August 2022	(1 page)
25 Aug 2022	AP01	Appointment of Mr Grant Johnson as a director on 12 August 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Mr Damian Gregory Mathews as a director on 12 August 2022	(2 pages)
29 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	(13 pages) Download iXBRL
23 May 2022	AD01	Registered office address changed from Lower Ground Floor 15-17 Grosvenor Gardens London SW1W 0BD England to Gateshead International Business Centre Office 13-15 Mulgrave Terrace Gateshead NE8 1AN on 23 May 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Magnus Leppaniemi as a director on 21 December 2021	(1 page)
26 Jan 2022	TM01	Termination of appointment of Glen Elliott as a director on 23 January 2022	(1 page)
11 Jan 2022	AP01	Appointment of Mr Magnus Leppaniemi as a director on 21 December 2021	(2 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
05 Jan 2022	AP01	Appointment of Mr Magnus Leppaniemi as a director on 21 December 2021	(2 pages)
12 Oct 2021	AA	Micro company accounts made up to 31 December 2020	(4 pages) Download iXBRL
29 Mar 2021	AA01	Current accounting period shortened from 30 December 2021 to 30 June 2021	(1 page)
15 Mar 2021	AD01	Registered office address changed from 20 Newcastle Avenue Ilford Essex IG6 3EE to Lower Ground Floor 15-17 Grosvenor Gardens London SW1W 0BD on 15 March 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Navtej Singh Sunner as a director on 21 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of John Robert Mark Barker as a director on 21 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Gerald Paul Aherne as a director on 21 January 2021	(1 page)
21 Jan 2021	TM02	Termination of appointment of Malcolm Elliott as a secretary on 21 January 2021	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
22 Dec 2020	MR01	Registration of charge 071367270001, created on 22 December 2020	(36 pages)

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