CHESS DYNAMICS LIMITED

Company number 03891212

Date	Type	Description	View / Download
09 Jan 2019	PSC07	Cessation of Andrew Charles Parker as a person with significant control on 12 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Andrew Philip Ward as a director on 12 December 2018	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 038912120004 in full	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jan 2019	PSC07	Cessation of Graham Peter Beall as a person with significant control on 12 December 2018	(1 page)
08 Jan 2019	PSC07	Cessation of Beringea Llp as a person with significant control on 12 December 2018	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
12 Dec 2018	AD01	Registered office address changed from Quadrant House North Heath Lane Business Park North Heath Lane Horsham West Sussex RH12 5QE to 1 Waterside Drive Theale Reading RG7 4SW on 12 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Gregory John Poole as a director on 12 December 2018	(1 page)
12 Dec 2018	TM02	Termination of appointment of Andrew Philip Ward as a secretary on 12 December 2018	(1 page)
12 Dec 2018	AP03	Appointment of Mr Simon Walther as a secretary on 12 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Simon Robert Walther as a director on 12 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Andrew Stephen Thomis as a director on 12 December 2018	(2 pages)
02 Nov 2018	PSC02	Notification of Chess Technologies Ltd as a person with significant control on 6 April 2016	(2 pages)
22 Oct 2018	AA	Full accounts made up to 30 April 2018	(28 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ 1 that hilton, sharp & clarke be appointed auditors for the company. 27/02/2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
21 Aug 2017	AA	Full accounts made up to 30 April 2017	(26 pages)
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
08 Dec 2016	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
08 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Nov 2016	MR01	Registration of charge 038912120005, created on 21 October 2016	(26 pages)
14 Oct 2016	MR04	Satisfaction of charge 038912120003 in full	(1 page)
05 Sep 2016	AA	Full accounts made up to 30 April 2016	(24 pages)
22 Jun 2016	CH01	Director's details changed for Mr Andrew Philip Ward on 22 June 2016	(2 pages)