CLS HOLDINGS PLC

Company number 02714781

• Overview

• Filing history

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Date	Type	Description	View / Download
06 Aug 2019	AP01	Appointment of Ms Denise Nichola Jagger as a director on 1 August 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 30 June 2019	(1 page)
30 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(139 pages)
13 May 2019	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	(2 pages)
01 May 2019	MR01	Registration of charge 027147810044, created on 30 April 2019	(23 pages)
22 Mar 2019	MR04	Satisfaction of charge 027147810035 in full	(1 page)
21 Feb 2019	MR01	Registration of charge 027147810043, created on 20 February 2019	(18 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
12 Dec 2018	MR01	Registration of charge 027147810042, created on 11 December 2018	(27 pages)
11 Dec 2018	MR04	Satisfaction of charge 26 in full	(1 page)
23 Oct 2018	MR04	Satisfaction of charge 027147810038 in full	(4 pages)
08 Oct 2018	CH01	Director's details changed for Mrs Anna Linnea Kristina Seeley on 28 June 2018	(2 pages)
16 Aug 2018	AD01	Registered office address changed from 12th Floor Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
17 May 2018	MR01	Registration of charge 027147810041, created on 17 May 2018	(33 pages)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(137 pages)
03 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 25/04/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Mar 2018	AD01	Registered office address changed from 3 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP England to 12th Floor Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 3 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
11 Jan 2018	MR01	Registration of charge 027147810040, created on 3 January 2018	(63 pages)
02 Jan 2018	TM01	Termination of appointment of Hans Otto Thomas Lundqvist as a director on 31 December 2017	(1 page)
18 Sep 2017	MR04	Satisfaction of charge 17 in full	(1 page)
13 Sep 2017	MR01	Registration of charge 027147810039, created on 11 September 2017	(24 pages)