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XSERIES LIMITED

Company number 07136727

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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)
19 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
31 Oct 2023 TM01 Termination of appointment of Michael Villani as a director on 30 June 2023
31 Oct 2023 AP01 Appointment of Mr Adam Jonathan Rydings as a director on 30 June 2023
13 Oct 2023 AD01 Registered office address changed from 63 63 st Johns Road Southport Merseyside PR8 4JP England to 63 st Johns Road Southport Merseyside PR8 4JP on 13 October 2023
13 Oct 2023 AD01 Registered office address changed from Gateshead International Business Centre Office 23 Mulgrave Terrace Gateshead NE8 1AN England to 63 63 st Johns Road Southport Merseyside PR8 4JP on 13 October 2023
22 Sep 2023 AA Accounts for a small company made up to 30 June 2022
03 Aug 2023 PSC07 Cessation of Esports Entertainment Group, Inc as a person with significant control on 30 June 2023
03 Aug 2023 PSC01 Notification of Daniel Kynaston as a person with significant control on 30 June 2023
29 Jun 2023 AA01 Current accounting period shortened from 30 June 2022 to 29 June 2022
19 Jun 2023 MR04 Satisfaction of charge 071367270001 in full
02 Feb 2023 TM01 Termination of appointment of Damian Gregory Mathews as a director on 1 February 2023
01 Feb 2023 DS02 Withdraw the company strike off application
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2023 DS01 Application to strike the company off the register
23 Jan 2023 PSC02 Notification of Esports Entertainment Group, Inc as a person with significant control on 23 December 2022
23 Jan 2023 PSC07 Cessation of Phoenix Games Network Limited as a person with significant control on 23 December 2022
23 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
13 Dec 2022 AP01 Appointment of Mr Michael Villani as a director on 3 December 2022
13 Dec 2022 TM01 Termination of appointment of Grant Johnson as a director on 3 December 2022
18 Nov 2022 AD01 Registered office address changed from Gateshead International Business Centre Office 13-15 Mulgrave Terrace Gateshead NE8 1AN England to Gateshead International Business Centre Office 23 Mulgrave Terrace Gateshead NE8 1AN on 18 November 2022
06 Sep 2022 TM01 Termination of appointment of Magnus Leppaniemi as a director on 31 August 2022
25 Aug 2022 AP01 Appointment of Mr Grant Johnson as a director on 12 August 2022
22 Aug 2022 AP01 Appointment of Mr Damian Gregory Mathews as a director on 12 August 2022
29 Jun 2022 AA Accounts for a small company made up to 30 June 2021
23 May 2022 AD01 Registered office address changed from Lower Ground Floor 15-17 Grosvenor Gardens London SW1W 0BD England to Gateshead International Business Centre Office 13-15 Mulgrave Terrace Gateshead NE8 1AN on 23 May 2022