CLS HOLDINGS PLC

Company number 02714781

Date	Type	Description	View / Download
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)
22 May 2017	SH02	Sub-division of shares on 26 April 2017	(4 pages)
18 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(4 pages)
16 May 2017	TM01	Termination of appointment of Joseph Crawley as a director on 16 May 2017	(1 page)
09 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of the company's performance incentive plan (the"pip"). Approval of the company's share incentive plan (the "plan"). Approval of subdivision of the company's ordinary shares. Renewal of the board's authority to allot shares. Renewal of authority to make market purchases of ordinary shares. The maximum aggregate number of shares authorised to be purchased is 4,073,957, the minimum price which shall be paid for any ordinary share shall be 25 pence. The maximum aggregate number of new ordinary shares authorised to be purchased id 40,739,570. the minimum price will be 2.5 pence. Ability to hold general meeting on 14 clear days' notice. 26/04/2017	(3 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(130 pages)
20 Apr 2017	MR04	Satisfaction of charge 24 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 027147810032 in full	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 25 in full	(1 page)
08 Mar 2017	AP01	Appointment of Mr Bengt Filip Mortstedt as a director on 7 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Philip Mortstedt as a director on 7 March 2017	(1 page)
03 Jan 2017	MR05	All of the property or undertaking has been released from charge 25	(2 pages)