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CHEPS ENTERTAINMENT LIMITED

Company number 09090011

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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)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 11.4	View PDF Statement of capital following an allotment of shares on 5 July 2018 GBP 11.4 - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	AD01	Registered office address changed from Leeds Innovation Centre Clarendon Road Leeds West Yorkshire LS2 9DF to Platform New Station Street Leeds West Yorkshire LS1 4JB on 26 February 2018	View PDF Registered office address changed from Leeds Innovation Centre Clarendon Road Leeds West Yorkshire LS2 9DF to Platform New Station Street Leeds West Yorkshire LS1 4JB on 26 February 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 30 December 2016	View PDF Accounts for a dormant company made up to 30 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	View PDF Confirmation statement made on 17 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Jul 2016	TM01	Termination of appointment of Ben John Williams as a director on 15 June 2016	View PDF Termination of appointment of Ben John Williams as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 10	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 10 - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2016	SH02	Sub-division of shares on 2 January 2016	View PDF Sub-division of shares on 2 January 2016 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 January 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 2 January 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 02/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 02/01/2016 - link opens in a new window - 33 pages (33 pages)
22 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA01	Current accounting period extended from 30 June 2016 to 30 December 2016	View PDF Current accounting period extended from 30 June 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	AD01	Registered office address changed from 99 Danford Lane Solihull West Midlands B91 1QH United Kingdom to Leeds Innovation Centre Clarendon Road Leeds West Yorkshire LS2 9DF on 16 February 2015	View PDF Registered office address changed from 99 Danford Lane Solihull West Midlands B91 1QH United Kingdom to Leeds Innovation Centre Clarendon Road Leeds West Yorkshire LS2 9DF on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 2	View PDF Incorporation Statement of capital on 2014-06-17 GBP 2 - link opens in a new window - 23 pages (23 pages)

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