CHESS GROUP INVESTMENT COMPANY LIMITED
Company number SC487490
- Company Overview for CHESS GROUP INVESTMENT COMPANY LIMITED (SC487490)
- Filing history for CHESS GROUP INVESTMENT COMPANY LIMITED (SC487490)
- People for CHESS GROUP INVESTMENT COMPANY LIMITED (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) |
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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
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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
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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
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28 Oct 2014 | CERTNM |
Company name changed chess trading investments company LIMITED\certificate issued on 28/10/14
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28 Oct 2014 | RESOLUTIONS |
Resolutions
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25 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-25
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