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ESPORTS AWARDS LTD

Company number 10622634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
27 Feb 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
27 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with updates
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 414,000
12 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-04
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 150,000
05 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
27 Feb 2018 CH01 Director's details changed for Thomas Frederick Mercey on 1 October 2017
27 Feb 2018 CH01 Director's details changed for Mrs Lucy Penelope Mercey on 1 October 2017
09 Nov 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
22 May 2017 AD01 Registered office address changed from Box 14, Allianz Park Greenlands Lane London NW4 1RL United Kingdom to Belfry House Champions Way Hendon London NW4 1PX on 22 May 2017
10 May 2017 CH01 Director's details changed for Thomas Frederick Mercey on 16 February 2017
10 May 2017 CH01 Director's details changed for Lucy Mercey on 16 February 2017
16 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-16
  • GBP 150