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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)
14 May 2024 AA Group of companies' accounts made up to 31 December 2023
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 February 2024
  • GBP 69,172.4039
21 Dec 2023 TM01 Termination of appointment of Neil Martin Rafferty as a director on 6 April 2023
21 Dec 2023 AP01 Appointment of Mr Neil Martin Rafferty as a director on 6 April 2023
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 66,719.3501
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
11 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
23 May 2023 AP01 Appointment of Mr Neil Martin Rafferty as a director on 6 April 2023
23 May 2023 AP01 Appointment of Mr Richard Henry Collett as a director on 6 April 2023
23 May 2023 AP01 Appointment of Mr Graham Jeffrey Woolfman as a director on 6 April 2023
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 66,690.5501
06 Mar 2023 PSC04 Change of details for Ilya Merenzon as a person with significant control on 31 May 2022
09 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2022 MA Memorandum and Articles of Association
28 Nov 2022 CH01 Director's details changed for Ilya Merenzon on 1 June 2022
28 Nov 2022 CH01 Director's details changed for Matvey Shekhovtsov on 23 April 2022
28 Nov 2022 PSC04 Change of details for Ilya Merenzon as a person with significant control on 1 June 2022
14 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 60,239.2689
03 May 2022 TM01 Termination of appointment of Ekaterina Chalykh as a director on 13 April 2022
25 Mar 2022 CH01 Director's details changed for Matvey Shekhovtsov on 18 March 2022
25 Mar 2022 CH01 Director's details changed for Matvey Shekhovtsov on 18 March 2022
25 Mar 2022 CH01 Director's details changed for Ilya Merenzon on 18 March 2022