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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)
15 Aug 2020	CH01	Director's details changed for Ilya Merenzon on 10 August 2020	View PDF Director's details changed for Ilya Merenzon on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	AP01	Appointment of Mr Jamison Reed Firestone as a director on 10 August 2020	View PDF Appointment of Mr Jamison Reed Firestone as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to No 1 Royal Exchange London EC3V 3DG on 10 August 2020	View PDF Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to No 1 Royal Exchange London EC3V 3DG on 10 August 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AD01	Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 25 June 2020	View PDF Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 25 June 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 56,690	View PDF Statement of capital following an allotment of shares on 3 August 2018 GBP 56,690 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 55,556	View PDF Statement of capital following an allotment of shares on 14 February 2018 GBP 55,556 - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 52,632	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 52,632 - link opens in a new window - 8 pages (8 pages)
05 Oct 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
05 Oct 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-30 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-30 GBP 50,000 - link opens in a new window - 41 pages (41 pages)

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