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CHESS GROUP INVESTMENT COMPANY LIMITED

Company number SC487490

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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)
04 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3,000,000
30 Sep 2015 AP03 Appointment of Mrs Pamela Jane Bryce as a secretary on 25 September 2014
22 Apr 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
24 Feb 2015 MR01 Registration of charge SC4874900001, created on 18 February 2015
24 Dec 2014 AP01 Appointment of Mr Gordon Ian Middleton as a director on 17 December 2014
24 Dec 2014 AP01 Appointment of Mr Robert David Anderson as a director on 17 December 2014
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 3,000,000
24 Dec 2014 SH08 Change of share class name or designation
24 Dec 2014 SH10 Particulars of variation of rights attached to shares
24 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2014 CERTNM Company name changed chess trading investments company LIMITED\certificate issued on 28/10/14
  • CONNOT ‐ Change of name notice
28 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-22
25 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-25
  • GBP 1