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GINX TV LIMITED

Company number 07106615

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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)
09 Jul 2025 AP02 Appointment of Guild Esports and Gaming Limited as a director on 18 June 2025
01 Jul 2025 TM01 Termination of appointment of Andrew Timothy Young as a director on 18 June 2025
01 Jul 2025 TM01 Termination of appointment of Guild Esports and Gaming Limited as a director on 18 June 2025
25 Mar 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: ratification/article 4 of the article of association be disapplied 21/02/2025
18 Mar 2025 MR01 Registration of charge 071066150002, created on 26 February 2025
28 Feb 2025 AP02 Appointment of Guild Esports and Gaming Limited as a director on 28 February 2025
18 Feb 2025 AA Total exemption full accounts made up to 31 December 2023
12 Feb 2025 CH01 Director's details changed for Mr Anthony Timothy Young on 5 February 2025
10 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
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
07 Feb 2025 AP01 Appointment of Mr Anthony Timothy Young as a director on 5 February 2025
02 Jan 2025 TM01 Termination of appointment of Andrew Timothy Young as a director on 20 December 2024
25 Sep 2024 TM01 Termination of appointment of Ted Gunnar Christer Kalborg as a director on 10 July 2024
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 TM01 Termination of appointment of Antony Robert Douglas as a director on 29 June 2023
07 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
14 Oct 2022 TM01 Termination of appointment of Martin Rajan Goswami as a director on 28 September 2022
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
31 Jan 2022 AA Unaudited abridged accounts made up to 31 December 2020
07 Oct 2021 TM01 Termination of appointment of Jonathan Licht as a director on 7 October 2021
07 Oct 2021 AP01 Appointment of Mr Antony Robert Douglas as a director on 7 October 2021
04 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019