Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr David Charles Mcnae Craven as a director on 28 February 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Keith Reginald Harris as a director on 28 February 2024
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05 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2024
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29 Jan 2024 |
SH02 |
Consolidation of shares on 18 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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24 Jan 2024 |
AP04 |
Appointment of Westend Corporate Llp as a secretary on 18 December 2023
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24 Jan 2024 |
TM02 |
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 18 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr John Edward Taylor as a director on 18 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Joseph Chadd as a director on 18 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr John Gordon as a director on 18 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Charlie Chadd as a director on 18 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Max Howard Deeley as a director on 18 December 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 6 Heddon Street London W1B 4BT on 5 January 2024
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15 Dec 2023 |
CERTNM |
Company name changed semper fortis esports PLC\certificate issued on 15/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-15
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2023 |
AA |
Full accounts made up to 31 January 2023
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