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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09 Mar 2026 |
CS01 |
Confirmation statement made on 24 January 2026 with no updates
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01 Oct 2025 |
AP01 |
Appointment of Mr Paul Rouse as a director on 11 July 2025
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01 Oct 2025 |
AP01 |
Appointment of Mr Daniel Bailey as a director on 11 July 2025
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01 Oct 2025 |
TM01 |
Termination of appointment of Zakary Challen Brown as a director on 11 July 2025
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01 Oct 2025 |
TM01 |
Termination of appointment of Mark Paul Berryman as a director on 11 July 2025
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29 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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22 Jul 2025 |
MA |
Memorandum and Articles of Association
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22 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2025 |
PSC05 |
Change of details for Veloce Esports Limited as a person with significant control on 11 July 2025
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18 Jul 2025 |
PSC07 |
Cessation of Celero Promotions Limited as a person with significant control on 11 July 2025
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19 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2024
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24 Jan 2024 |
SH02 |
Sub-division of shares on 14 December 2023
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 14/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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27 Jan 2023 |
AP01 |
Appointment of Mr James William Maclaurin as a director on 13 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Rupert Jack Svendsen-Cook as a director on 13 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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