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CHESS-T2 LIMITED

Company number 14754627

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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)
23 Dec 2024	AP01	Appointment of Mr Gavin Harold Wood as a director on 20 December 2024	View PDF Appointment of Mr Gavin Harold Wood as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Mr Thomas Alan Davies as a director on 20 December 2024	View PDF Appointment of Mr Thomas Alan Davies as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Warren Andrew Pryer as a director on 11 December 2024	View PDF Termination of appointment of Warren Andrew Pryer as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Roger John William Hemming as a director on 11 December 2024	View PDF Termination of appointment of Roger John William Hemming as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Mark Roy Lightfoot as a director on 11 December 2024	View PDF Termination of appointment of Mark Roy Lightfoot as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Stephen David Michael Dracup as a director on 11 December 2024	View PDF Termination of appointment of Stephen David Michael Dracup as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
21 Aug 2023	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 - 2 pages (2 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 47,701.39	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 47,701.39 - link opens in a new window - 5 pages (5 pages)
13 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)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 47,701.4 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023.	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 47,701.4 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023. - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-24 GBP .01	View PDF Incorporation Statement of capital on 2023-03-24 GBP .01 - link opens in a new window - 41 pages (41 pages)

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