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CLS HOLDINGS PLC

Company number 02714781

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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)
19 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
12 May 2022 MA Memorandum and Articles of Association
28 Apr 2022 AUD Auditor's resignation
01 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
01 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
24 May 2021 MR04 Satisfaction of charge 027147810037 in full
17 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 May 2021 MR04 Satisfaction of charge 027147810036 in full
13 May 2021 MR04 Satisfaction of charge 027147810039 in full
27 Apr 2021 MR01 Registration of charge 027147810047, created on 26 April 2021
22 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
22 Jan 2021 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
22 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
17 Dec 2020 TM01 Termination of appointment of Sten Ake Mortstedt as a director on 15 December 2020
06 Oct 2020 MR01 Registration of charge 027147810046, created on 29 September 2020
05 Oct 2020 MR04 Satisfaction of charge 027147810031 in full
15 Sep 2020 MR04 Satisfaction of charge 027147810033 in full
10 Jul 2020 TM01 Termination of appointment of Malcolm Charles Cooper as a director on 23 April 2020
22 May 2020 AA Group of companies' accounts made up to 31 December 2019
29 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 23/04/2020
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
26 Nov 2019 AP01 Appointment of Mr William Edward John Holland as a director on 20 November 2019
10 Oct 2019 MR04 Satisfaction of charge 027147810034 in full
01 Oct 2019 MR01 Registration of charge 027147810045, created on 26 September 2019
22 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019