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ESL FACEIT GROUP LIMITED

Company number 07751649

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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)
17 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with updates
15 Aug 2024 AP01 Appointment of Saleh Alfadhel as a director on 13 August 2024
15 Aug 2024 AP01 Appointment of Meshal Almogbel as a director on 13 August 2024
15 Aug 2024 AP03 Appointment of Feras Houhou as a secretary on 13 August 2024
27 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name 06/02/2024
27 Feb 2024 CERTNM Company name changed face it LIMITED\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-06
09 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 7 January 2023 with updates
18 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
19 May 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 43,973.27
12 May 2022 MR04 Satisfaction of charge 077516490004 in full
12 May 2022 MR04 Satisfaction of charge 077516490003 in full
10 May 2022 AP01 Appointment of Mishary Najy S Alibraheem as a director on 20 April 2022
06 May 2022 PSC07 Cessation of Nfm S.Ar.L as a person with significant control on 20 April 2022
06 May 2022 PSC02 Notification of Savvy Esports Investment Limited as a person with significant control on 20 April 2022
28 Apr 2022 TM01 Termination of appointment of Jeffrey Paul Farr as a director on 20 April 2022
28 Apr 2022 TM01 Termination of appointment of Jeroen Joseph Seghers as a director on 20 April 2022
28 Apr 2022 TM01 Termination of appointment of Michael Cheung as a director on 20 April 2022
28 Apr 2022 TM01 Termination of appointment of Michele Attisani as a director on 20 April 2022
28 Apr 2022 TM01 Termination of appointment of Niccolo Maisto as a director on 20 April 2022
28 Apr 2022 TM02 Termination of appointment of Lee Greening as a secretary on 20 April 2022
28 Apr 2022 AP01 Appointment of Brian Douglas Ward as a director on 20 April 2022
17 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 23,780