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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)
06 Aug 2019 AP01 Appointment of Ms Denise Nichola Jagger as a director on 1 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
01 Jul 2019 AP01 Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of John Howard Whiteley as a director on 30 June 2019
30 May 2019 AA Group of companies' accounts made up to 31 December 2018
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
01 May 2019 MR01 Registration of charge 027147810044, created on 30 April 2019
22 Mar 2019 MR04 Satisfaction of charge 027147810035 in full
21 Feb 2019 MR01 Registration of charge 027147810043, created on 20 February 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
12 Dec 2018 MR01 Registration of charge 027147810042, created on 11 December 2018
11 Dec 2018 MR04 Satisfaction of charge 26 in full
23 Oct 2018 MR04 Satisfaction of charge 027147810038 in full
08 Oct 2018 CH01 Director's details changed for Mrs Anna Linnea Kristina Seeley on 28 June 2018
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
17 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
17 May 2018 MR01 Registration of charge 027147810041, created on 17 May 2018
08 May 2018 AA Group of companies' accounts made up to 31 December 2017
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
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
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
11 Jan 2018 MR01 Registration of charge 027147810040, created on 3 January 2018
02 Jan 2018 TM01 Termination of appointment of Hans Otto Thomas Lundqvist as a director on 31 December 2017
18 Sep 2017 MR04 Satisfaction of charge 17 in full
13 Sep 2017 MR01 Registration of charge 027147810039, created on 11 September 2017