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WORLD CHESS PLC

Company number 10589323

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jul 2025	CS01	Confirmation statement made on 30 June 2025 with updates	View PDF Confirmation statement made on 30 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2025	SH01	Statement of capital following an allotment of shares on 23 June 2025 GBP 76,525.6477	View PDF Statement of capital following an allotment of shares on 23 June 2025 GBP 76,525.6477 - link opens in a new window - 3 pages (3 pages)
02 Jul 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jun 2025	SH01	Statement of capital following an allotment of shares on 3 June 2025 GBP 74,086.6234	View PDF Statement of capital following an allotment of shares on 3 June 2025 GBP 74,086.6234 - link opens in a new window - 3 pages (3 pages)
30 May 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 84 pages (84 pages)
28 Feb 2025	SH01	Statement of capital following an allotment of shares on 24 February 2025 GBP 71,510.8659	View PDF Statement of capital following an allotment of shares on 24 February 2025 GBP 71,510.8659 - link opens in a new window - 3 pages (3 pages)
19 Feb 2025	TM01	Termination of appointment of Graham Jeffrey Woolfman as a director on 14 February 2025	View PDF Termination of appointment of Graham Jeffrey Woolfman as a director on 14 February 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 14 January 2025 GBP 69,244.1987	View PDF Statement of capital following an allotment of shares on 14 January 2025 GBP 69,244.1987 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 79 pages (79 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 69,172.4039	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 69,172.4039 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	TM01	Termination of appointment of Neil Martin Rafferty as a director on 6 April 2023	View PDF Termination of appointment of Neil Martin Rafferty as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr Neil Martin Rafferty as a director on 6 April 2023	View PDF Appointment of Mr Neil Martin Rafferty as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 66,719.3501	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 66,719.3501 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 78 pages (78 pages)
23 May 2023	AP01	Appointment of Mr Neil Martin Rafferty as a director on 6 April 2023	View PDF Appointment of Mr Neil Martin Rafferty as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Richard Henry Collett as a director on 6 April 2023	View PDF Appointment of Mr Richard Henry Collett as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Graham Jeffrey Woolfman as a director on 6 April 2023	View PDF Appointment of Mr Graham Jeffrey Woolfman as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 66,690.5501	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 66,690.5501 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	PSC04	Change of details for Ilya Merenzon as a person with significant control on 31 May 2022	View PDF Change of details for Ilya Merenzon as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)

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WORLD CHESS PLC

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