CHESSABLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Statement of capital following an allotment of shares on 2024-06-04 |
| 04/06/254 June 2025 | Resolutions |
| 03/06/253 June 2025 | Withdrawal of a person with significant control statement on 2025-06-03 |
| 03/06/253 June 2025 | Notification of Uk Chess.Com Limited as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Statement of capital on 2025-06-02 |
| 02/06/252 June 2025 | Resolutions |
| 02/06/252 June 2025 | |
| 02/06/252 June 2025 | Resolutions |
| 02/06/252 June 2025 | |
| 02/06/252 June 2025 | Statement of capital following an allotment of shares on 2025-06-02 |
| 02/06/252 June 2025 | Statement of capital following an allotment of shares on 2025-06-01 |
| 28/05/2528 May 2025 | Registered office address changed from London Mindsports Centre 21-23 Dalling Road Hammersmith London W6 0JD England to 86-90 Paul Street London EC2A 4NE on 2025-05-28 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 18/11/2418 November 2024 | Director's details changed for Steven Bryce Heinz on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Erik Peter Allebest on 2024-11-18 |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 27/11/2327 November 2023 | Termination of appointment of Andreas Thome as a director on 2023-11-15 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Termination of appointment of Anders Brandt as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Appointment of Steven Bryce Heinz as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Appointment of Erik Peter Allebest as a director on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 05/10/225 October 2022 | Registered office address changed from London Mindsports Centre 21-23 Darling Road Hammersmith London W6 0JD United Kingdom to London Mindsports Centre 21-23 Dalling Road Hammersmith London W6 0JD on 2022-10-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 27/09/2127 September 2021 | Termination of appointment of David Kleberovitch Tenemaza Kramaley as a director on 2021-09-06 |
| 27/09/2127 September 2021 | Appointment of Mr Dmitri Shneider as a director on 2021-09-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KLEBEROVITCH TENEMAZA KRAMALEY / 02/12/2019 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU UNITED KINGDOM |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR ANDERS BRANDT |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR ANDREAS THOME |
| 14/08/1914 August 2019 | NOTIFICATION OF PSC STATEMENT ON 08/08/2019 |
| 14/08/1914 August 2019 | CESSATION OF DAVID KLEBEROVITCH TENEMAZA KRAMALEY AS A PSC |
| 18/07/1918 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 1785 |
| 15/07/1915 July 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 1682.50 |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 08/06/188 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 1671 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 1555 |
| 25/10/1725 October 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 1392.50 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/05/1718 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 1277 |
| 27/02/1727 February 2017 | ADOPT ARTICLES 07/02/2017 |
| 27/02/1727 February 2017 | RATIFY AND CONFIRM DIRECTOR'S ACTIONS 07/02/2017 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 13 HARBURY ROAD HENLEAZE BUSINESS CENTRE BRISTOL BS9 4PN ENGLAND |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 24/05/1624 May 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 700 |
| 05/02/165 February 2016 | SECOND FILING FOR FORM SH01 |
| 22/12/1522 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 500 |
| 16/12/1516 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 487.5 |
| 16/12/1516 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 62.5 |
| 16/12/1516 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 75 |
| 30/11/1530 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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