WORLD CHESS PLC

Company number 10589323

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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)
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 59,164
13 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
27 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
22 Sep 2020 AP01 Appointment of Ms Ekaterina Chalykh as a director on 24 August 2020
03 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
15 Aug 2020 PSC04 Change of details for Ilya Merenzon as a person with significant control on 10 August 2020
15 Aug 2020 CH01 Director's details changed for Matvey Shekhovtsov on 10 August 2020
15 Aug 2020 CH03 Secretary's details changed for Matvey Shekhovtsov on 10 August 2020
15 Aug 2020 CH01 Director's details changed for Ilya Merenzon on 10 August 2020
15 Aug 2020 AP01 Appointment of Mr Jamison Reed Firestone as a director on 10 August 2020
10 Aug 2020 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to No 1 Royal Exchange London EC3V 3DG on 10 August 2020
25 Jun 2020 AD01 Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 25 June 2020
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
28 Jun 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 15 August 2018 with updates
24 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 56,690
31 Jul 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 13 April 2018 with updates
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 55,556
02 Mar 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
28 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 52,632
05 Oct 2017 CERT8A Commence business and borrow