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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)
14 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 169(1B) 07/08/07 £ ti 60000@.25=15000
14 Aug 2007 169(1B) 23/07/07 £ ti 50000@.25=12500
03 Aug 2007 169(1B) 16/07/07 £ ti 50000@.25=12500
03 Aug 2007 169(1B) 16/07/07 £ ti 50886@.25=12722
03 Aug 2007 169(1B) 10/07/07 £ ti 100000@.25=25000
11 Jul 2007 169A(2) 29/06/07 £ tr 30000@.25=7500
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
29 Jun 2007 169 £ ic 20020459/19577818 29/05/07 £ sr 1770565@.25=442641
14 Jun 2007 288a New director appointed
07 Jun 2007 363s Return made up to 14/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 22/05/07
30 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2007 AUD Auditor's resignation
30 May 2007 169(1B) 01/05/07 £ ti 11481@.25=2870
25 May 2007 288b Director resigned
15 Jan 2007 169 £ ic 21381794/20020459 27/11/06 £ sr 5445341@.25=1361335
24 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Nov 2006 169(1B) 24/10/06 £ ti 10228@.25=2557
17 Nov 2006 288c Director's particulars changed
17 Nov 2006 288c Director's particulars changed
26 Sep 2006 169A(2) 13/09/06 £ tr 125000@.25=31250