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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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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07 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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24 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 01/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
PSC02 |
Notification of Wmg Management Europe Limited as a person with significant control on 1 June 2022
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09 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 June 2022
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08 Jun 2022 |
CERTNM |
Company name changed esportif holdings LTD\certificate issued on 08/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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08 Jun 2022 |
AP01 |
Appointment of Mr Fahri Kerem Hussein Ecvet as a director on 1 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Lenah Marie Caroline Ueltzen-Gabell as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Mark Mountford Spoors as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Rhys Llwyd Parsons as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Bruce Robert Sharrock as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Ryan Constable as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Duncan Mcrae Sandlant as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Peter Francis Kenyon as a director on 1 June 2022
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