CHESS TECHNOLOGIES LIMITED

Company number 06539922

Date	Type	Description	View / Download
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
03 Mar 2020	AA	Full accounts made up to 30 April 2019	(28 pages)
29 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023	(8 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 1,850.96 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023.	(7 pages)
18 Mar 2019	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 28/02/2023.	(3 pages)
06 Feb 2019	MR04	Satisfaction of charge 065399220004 in full	(1 page)
22 Jan 2019	MR01	Registration of charge 065399220005, created on 18 January 2019	(9 pages)
18 Jan 2019	AP03	Appointment of Mrs Sarita Kaur Bilkhu as a secretary on 18 January 2019	(2 pages)
18 Jan 2019	TM02	Termination of appointment of Simon Walther as a secretary on 18 January 2019	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Jan 2019	PSC02	Notification of Cohort Plc as a person with significant control on 12 December 2018	(2 pages)
09 Jan 2019	PSC07	Cessation of Andrew Charles Parker as a person with significant control on 12 December 2018	(1 page)
09 Jan 2019	PSC07	Cessation of Graham Peter Beall as a person with significant control on 12 December 2018	(1 page)
09 Jan 2019	PSC07	Cessation of Beringea Llp as a person with significant control on 12 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Stuart Michael Veale as a director 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	TM01	Termination of appointment of David Alan Tuddenham as a director on 12 December 2018	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 065399220003 in full	(1 page)
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 Jeffrey Lawrence Perrin as a director 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	TM01	Termination of appointment of Andrew Charles Parker 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)