CHESS DIGITAL LIMITED

Company number SC296800

Date	Type	Description	View / Download
18 Nov 2016	TM01	Termination of appointment of Ian Graham Warnock as a director on 18 November 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Alan Cassidy as a director on 1 June 2016	(2 pages)
09 Jun 2016	AP03	Appointment of Mr Mark Roy Lightfoot as a secretary on 1 June 2016	(2 pages)
09 Jun 2016	TM02	Termination of appointment of Tina Velarde-Pollock as a secretary on 1 June 2016	(1 page)
10 May 2016	CERTNM	Company name changed irw systems LIMITED\certificate issued on 10/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09	(3 pages)
29 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 116.1	(7 pages)
06 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
21 Sep 2015	AP01	Appointment of Mr John Richard Mark Btesh as a director on 21 August 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Patricia Weatherall as a secretary on 21 August 2015	(1 page)
21 Sep 2015	AP03	Appointment of Mrs Tina Velarde-Pollock as a secretary on 21 August 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Charles David Pollock as a director on 21 August 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Mark Lightfoot as a director on 21 August 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Stephen Dracup as a director on 21 August 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of John Ogilvie as a director on 21 August 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Richard Ian Gillies as a director on 21 August 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Alan Cassidy as a director on 21 August 2015	(1 page)
18 Aug 2015	SH06	Cancellation of shares. Statement of capital on 20 October 2014 GBP 113.96	(5 pages)
18 Aug 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2014 GBP 113.77	(5 pages)
18 Aug 2015	SH03	Purchase of own shares.	(3 pages)
18 Aug 2015	SH03	Purchase of own shares.	(3 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
05 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,536.00	(6 pages)
11 Jul 2015	AP01	Appointment of Mr Richard Ian Gillies as a director on 10 May 2015	(2 pages)