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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01 Oct 2025 |
AD01 |
Registered office address changed from Sky Guild Gaming Centre Whitby Street London E1 6JT England to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 1 October 2025
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30 Sep 2025 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-09-22
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30 Sep 2025 |
LIQ02 |
Statement of affairs
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27 Aug 2025 |
TM01 |
Termination of appointment of Guild Esports and Gaming Limited as a director on 27 August 2025
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09 Jul 2025 |
AP02 |
Appointment of Guild Esports and Gaming Limited as a director on 18 June 2025
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01 Jul 2025 |
TM01 |
Termination of appointment of Andrew Timothy Young as a director on 18 June 2025
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01 Jul 2025 |
TM01 |
Termination of appointment of Guild Esports and Gaming Limited as a director on 18 June 2025
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25 Mar 2025 |
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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RES13 ‐
Re: ratification/article 4 of the article of association be disapplied 21/02/2025
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18 Mar 2025 |
MR01 |
Registration of charge 071066150002, created on 26 February 2025
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28 Feb 2025 |
AP02 |
Appointment of Guild Esports and Gaming Limited as a director on 28 February 2025
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18 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2025 |
CH01 |
Director's details changed for Mr Anthony Timothy Young on 5 February 2025
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10 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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10 Feb 2025 |
AD01 |
Registered office address changed from Unit 8 Acorn Production Centre R/O 105 Blundell Street London N7 9BN England to Sky Guild Gaming Centre Whitby Street London E1 6JT on 10 February 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Anthony Timothy Young as a director on 5 February 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Andrew Timothy Young as a director on 20 December 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Ted Gunnar Christer Kalborg as a director on 10 July 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
TM01 |
Termination of appointment of Antony Robert Douglas as a director on 29 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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14 Oct 2022 |
TM01 |
Termination of appointment of Martin Rajan Goswami as a director on 28 September 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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