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PROJECT CHESS TOPCO LIMITED

Company number 15426604

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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)
31 Oct 2024	MR01	Registration of charge 154266040005, created on 29 October 2024	View PDF Registration of charge 154266040005, created on 29 October 2024 - link opens in a new window - 70 pages (70 pages)
16 Oct 2024	TM01	Termination of appointment of Laura Rebecca Hutchins-Gilroy as a director on 14 October 2024	View PDF Termination of appointment of Laura Rebecca Hutchins-Gilroy as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Mrs Laura Rebecca Hutchins-Gilroy as a director on 1 July 2024	View PDF Appointment of Mrs Laura Rebecca Hutchins-Gilroy as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 90,000	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	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 - 1 page (1 page)
23 Feb 2024	PSC02	Notification of Northedge Capital Sme Gp I Llp as a person with significant control on 9 February 2024	View PDF Notification of Northedge Capital Sme Gp I Llp as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC07	Cessation of Ruth Hannah Percival as a person with significant control on 9 February 2024	View PDF Cessation of Ruth Hannah Percival as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC07	Cessation of Oliver John Dennis as a person with significant control on 9 February 2024	View PDF Cessation of Oliver John Dennis as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC04	Change of details for Ms Ruth Hannah Percival as a person with significant control on 9 February 2024	View PDF Change of details for Ms Ruth Hannah Percival as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC01	Notification of Oliver John Dennis as a person with significant control on 9 February 2024	View PDF Notification of Oliver John Dennis as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 83,500	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 83,500 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 29,470	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 29,470 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	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)
21 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Liam Steven May as a director on 9 February 2024	View PDF Appointment of Mr Liam Steven May as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Oliver John Dennis as a director on 9 February 2024	View PDF Appointment of Mr Oliver John Dennis as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	MR01	Registration of charge 154266040001, created on 9 February 2024	View PDF Registration of charge 154266040001, created on 9 February 2024 - link opens in a new window - 58 pages (58 pages)
13 Feb 2024	MR01	Registration of charge 154266040002, created on 9 February 2024	View PDF Registration of charge 154266040002, created on 9 February 2024 - link opens in a new window - 58 pages (58 pages)
13 Feb 2024	MR01	Registration of charge 154266040003, created on 9 February 2024	View PDF Registration of charge 154266040003, created on 9 February 2024 - link opens in a new window - 59 pages (59 pages)
13 Feb 2024	MR01	Registration of charge 154266040004, created on 9 February 2024	View PDF Registration of charge 154266040004, created on 9 February 2024 - link opens in a new window - 59 pages (59 pages)
07 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-19 GBP 1	View PDF Incorporation Statement of capital on 2024-01-19 GBP 1 - link opens in a new window - 39 pages (39 pages)

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PROJECT CHESS TOPCO LIMITED

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