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EDGE ESPORTS LIMITED

Company number 11219789

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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)
22 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 19.59674 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2022.	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 19.59674 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2022. - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 19.05347 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2022	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 19.05347 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2022 - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 17.90883 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2022	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 17.90883 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2022 - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	AP01	Appointment of Mr Blake Picquet as a director on 22 October 2020	View PDF Appointment of Mr Blake Picquet as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Mr Scott Adrian Hiett as a director on 13 August 2020	View PDF Appointment of Mr Scott Adrian Hiett as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2019 GBP 13.23265	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2019 GBP 13.23265 - link opens in a new window - 7 pages (7 pages)
12 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 May 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 14.10428 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2022	View PDF Statement of capital following an allotment of shares on 23 April 2020 GBP 14.10428 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2022 - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	TM01	Termination of appointment of Jess Anne Houlgrave as a director on 15 December 2019	View PDF Termination of appointment of Jess Anne Houlgrave as a director on 15 December 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share transfers 10/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share transfers 10/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2019	CH01	Director's details changed for Mr. Adam David Whyte on 30 September 2019	View PDF Director's details changed for Mr. Adam David Whyte on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	PSC04	Change of details for Mr. Adam David Whyte as a person with significant control on 30 September 2019	View PDF Change of details for Mr. Adam David Whyte as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 13.23165 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2020 And again on 16/06/2022	View PDF Statement of capital following an allotment of shares on 2 October 2019 GBP 13.23165 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2020 And again on 16/06/2022 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 19/02/2019	View PDF Second filing of Confirmation Statement dated 19/02/2019 - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	AP01	Appointment of Ms Jess Anne Houlgrave as a director on 7 August 2019	View PDF Appointment of Ms Jess Anne Houlgrave as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AA01	Current accounting period extended from 28 February 2019 to 30 June 2019	View PDF Current accounting period extended from 28 February 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	SH02	Sub-division of shares on 1 January 2019	View PDF Sub-division of shares on 1 January 2019 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change)) was registered on 14/10/2019.	View PDF Confirmation statement made on 19 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change)) was registered on 14/10/2019. - link opens in a new window - 6 pages (6 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)

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