PROJECT CHESS TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-18 with updates |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-26 |
| 31/10/2431 October 2024 | Registration of charge 154266040005, created on 2024-10-29 |
| 16/10/2416 October 2024 | Termination of appointment of Laura Rebecca Hutchins-Gilroy as a director on 2024-10-14 |
| 05/07/245 July 2024 | Appointment of Mrs Laura Rebecca Hutchins-Gilroy as a director on 2024-07-01 |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Change of details for Ms Ruth Hannah Percival as a person with significant control on 2024-02-09 |
| 23/02/2423 February 2024 | Cessation of Oliver John Dennis as a person with significant control on 2024-02-09 |
| 23/02/2423 February 2024 | Cessation of Ruth Hannah Percival as a person with significant control on 2024-02-09 |
| 23/02/2423 February 2024 | Notification of Oliver John Dennis as a person with significant control on 2024-02-09 |
| 23/02/2423 February 2024 | Notification of Northedge Capital Sme Gp I Llp as a person with significant control on 2024-02-09 |
| 22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 22/02/2422 February 2024 | Change of share class name or designation |
| 21/02/2421 February 2024 | Particulars of variation of rights attached to shares |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Memorandum and Articles of Association |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Appointment of Mr Oliver John Dennis as a director on 2024-02-09 |
| 13/02/2413 February 2024 | Registration of charge 154266040001, created on 2024-02-09 |
| 13/02/2413 February 2024 | Appointment of Mr Liam Steven May as a director on 2024-02-09 |
| 13/02/2413 February 2024 | Registration of charge 154266040004, created on 2024-02-09 |
| 13/02/2413 February 2024 | Registration of charge 154266040003, created on 2024-02-09 |
| 13/02/2413 February 2024 | Registration of charge 154266040002, created on 2024-02-09 |
| 07/02/247 February 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 19/01/2419 January 2024 | Incorporation |
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