GFINITY PLC
Company number 08232509 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 3 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Neville Upton on 2026-01-20 · 2 pages | View document |
| 15 Jan 2026 | Resolutions · 2 pages | View document |
| 27 Dec 2025 | Group of companies' accounts made up to 2025-06-30 · 66 pages | View document |
| 4 Dec 2025 | Resolutions · 2 pages | View document |
| 27 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-27 · 3 pages | View document |
| 16 May 2025 | Statement of capital following an allotment of shares on 2025-05-16 · 3 pages | View document |
| 14 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 3 pages | View document |
| 3 Feb 2025 | Resolutions · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 17 Jan 2025 | Group of companies' accounts made up to 2024-06-30 · 68 pages | View document |
| 3 Jan 2025 | Resolutions · 2 pages | View document |
| 7 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-04 · 3 pages | View document |
| 26 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Resolutions · 1 page | View document |
| 14 Feb 2024 | Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 128 City Road London EC1V 2NX on 2024-02-14 · 1 page | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions · 2 pages | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 3 pages | View document |
| 10 Jan 2024 | Group of companies' accounts made up to 2023-06-30 · 71 pages | View document |
| 6 Dec 2023 | Termination of appointment of Jonathan Hall as a secretary on 2023-12-01 · 1 page | View document |
| 6 Dec 2023 | Appointment of Mr Richard James Croft as a secretary on 2023-12-01 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 23 Oct 2023 | Termination of appointment of Jonathan David Hall as a director on 2023-08-09 · 1 page | View document |
| 6 Oct 2023 | Sub-division of shares on 2023-08-30 · 6 pages | View document |
| 6 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Sep 2023 | Appointment of Mr David Michael Halley as a director on 2023-08-23 · 2 pages | View document |
| 22 Sep 2023 | Termination of appointment of Leonard Richard Rinaldi Jr as a director on 2023-05-31 · 1 page | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions · 3 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-30 · 3 pages | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Resolutions · 1 page | View document |
| 14 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Termination of appointment of John George Clarke as a director on 2023-02-09 · 1 page | View document |
| 10 Jan 2023 | Group of companies' accounts made up to 2022-06-30 · 79 pages | View document |
| 21 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 20 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 14 Dec 2022 | Director's details changed for Mr Jonathan David Hall on 2022-06-01 · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2021-12-02 · 3 pages | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 3 pages | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-03-18 · 3 pages | View document |
| 20 Sep 2022 | Cessation of Tin Yu Lee as a person with significant control on 2021-05-18 · 1 page | View document |
| 21 Dec 2021 | Group of companies' accounts made up to 2021-06-30 · 85 pages | View document |
| 24 Nov 2021 | Termination of appointment of Andrew James Macleod as a director on 2021-10-22 · 1 page | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 4 Aug 2021 | Appointment of Mr Hugo Charles Drayton as a director on 2021-05-21 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Preeti Mardia as a director on 2021-05-21 · 1 page | View document |
| 22 Mar 2021 | Registered office address changed from , 35 New Bridge Street, London, EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 2021-03-22 · 1 page | View document |
| 31 May 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 188663.57 | View document |
| 25 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Nov 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 157413.57 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, NO UPDATES | View document |
| 28 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GINETTE JARMAN | View document |
| 6 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 83413.57 | View document |
| 21 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 26 Oct 2015 | 28/09/15 NO MEMBER LIST | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR JONATHAN VARNEY | View document |
| 12 May 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 77845.15 | View document |
| 22 Apr 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 51977 | View document |
| 20 Apr 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 51977 | View document |
| 16 Jan 2015 | SUB-DIVISION · 04/12/14 | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Dec 2014 | SECRETARY APPOINTED MR JONATHAN HALL | View document |
| 12 Dec 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Dec 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 5 Dec 2014 | BALANCE SHEET | View document |
| 5 Dec 2014 | SOLVENCY STATEMENT DATED 24/11/14 | View document |
| 5 Dec 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Dec 2014 | REDUCE ISSUED CAPITAL 27/11/2014 | View document |
| 5 Dec 2014 | REREG PRI TO PLC; RES02 PASS DATE:05/12/2014 | View document |
| 5 Dec 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2014 | AUDITORS' REPORT | View document |
| 5 Dec 2014 | AUDITORS' STATEMENT | View document |
| 5 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 5 Dec 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 51977 | View document |
| 4 Dec 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 39731 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GINETTE JARMAN / 24/10/2014 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENT / 24/10/2014 | View document |
| 24 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED MR DAVID NIGEL YARNTON | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED MR JONATHAN HALL | View document |
| 11 Sep 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | View document |
| 10 Sep 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 17165 | View document |
| 10 Sep 2014 | 18/11/13 STATEMENT OF CAPITAL GBP 17165 | View document |
| 10 Sep 2014 | 28/10/13 STATEMENT OF CAPITAL GBP 17165 | View document |
| 10 Sep 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 17165 | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR PHILIP SHULDHAM-LEGH | View document |
| 21 Aug 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 May 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 17165 | View document |
| 15 May 2014 | 18/11/13 STATEMENT OF CAPITAL GBP 17165 | View document |
| 15 May 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 17165 | View document |
| 15 May 2014 | 28/10/13 STATEMENT OF CAPITAL GBP 17165 | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED MR TONY COLLYER | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MR NEVILLE UPTON | View document |
| 13 Dec 2013 | ADOPT ARTICLES 26/11/2013 | View document |
| 21 Nov 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GINETTE JARMAN / 17/10/2013 | View document |
| 21 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 16 Oct 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 17165 | View document |
| 16 Oct 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 17165 | View document |
| 16 Oct 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 17165 | View document |
| 16 Oct 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 17165 | View document |
| 16 Oct 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 17165 | View document |
| 5 Sep 2013 | DIRECTOR APPOINTED MR PAUL KENT | View document |
| 22 Aug 2013 | Registered office address changed from , Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom on 2013-08-22 · 2 pages | View document |
| 22 Aug 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM · AMELIA HOUSE CRESCENT ROAD · WORTHING · WEST SUSSEX · BN11 1QR · UNITED KINGDOM | View document |
| 21 Mar 2013 | COMPANY NAME CHANGED ESPORTSLIVE LIMITED · CERTIFICATE ISSUED ON 21/03/13 | View document |
| 28 Sep 2012 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |