ESL GAMING UK LIMITED

Company number 07230944

Date	Type	Description	View / Download
04 Sep 2018	TM01	Termination of appointment of Ilze Ozolina as a director on 5 July 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(5 pages)
29 Apr 2018	AA	Full accounts made up to 31 December 2017	(22 pages) Download iXBRL
01 Feb 2018	TM01	Termination of appointment of Andreas Walker as a director on 24 January 2018	(1 page)
01 Feb 2018	AP01	Appointment of Miss Ilze Ozolina as a director on 24 January 2018	(2 pages)
09 Dec 2017	AD01	Registered office address changed from Esl Uk - Unit 2 16 Saffron Way Leicester Leicestershire LE2 6UP England to Esl Uk - Unit 2 Saffron Way Leicester LE2 6UP on 9 December 2017	(1 page)
06 Nov 2017	PSC04	Change of details for Mr James Dean as a person with significant control on 6 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Dr Andreas Walker on 6 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Mr James Dean on 6 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Mr Niels Wolter on 6 November 2017	(2 pages)
06 Nov 2017	AD01	Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to Esl Uk - Unit 2 16 Saffron Way Leicester Leicestershire LE2 6UP on 6 November 2017	(1 page)
31 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages) Download iXBRL
16 May 2017	AP01	Appointment of Dr Andreas Walker as a director on 15 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Sebastian Weishaar as a director on 15 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Niels Wolter as a director on 15 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Heinrich Zetlmayer as a director on 15 May 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(8 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	(3 pages)
19 Jul 2016	SH08	Change of share class name or designation	(2 pages)
19 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
13 Jul 2016	AP01	Appointment of Mr Heinrich Zetlmayer as a director on 27 June 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Sebastian Weishaar as a director on 27 June 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Christopher Dean as a director on 27 June 2016	(1 page)

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