ESPORTS PREMIER LEAGUE LIMITED

Company number 03872127

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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)
13 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-08
13 Nov 2019 CONNOT Change of name notice
13 Nov 2019 AD02 Register inspection address has been changed from Penn House 22 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH
12 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
11 Nov 2019 PSC07 Cessation of Hertford Milner King as a person with significant control on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Hertford Milner King as a director on 1 November 2019
11 Nov 2019 TM02 Termination of appointment of Hertford Milner King as a secretary on 1 November 2019
06 Aug 2019 CH01 Director's details changed for Mr Roger Milner King on 16 April 2019
22 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
20 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with updates
24 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
16 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AA Full accounts made up to 31 December 2010