- Company Overview for CLS HOLDINGS PLC (02714781)
- Filing history for CLS HOLDINGS PLC (02714781)
- People for CLS HOLDINGS PLC (02714781)
- Charges for CLS HOLDINGS PLC (02714781)
- More for CLS HOLDINGS PLC (02714781)
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) |
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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
|
|
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 | |
22 May 2017 | SH02 | Sub-division of shares on 26 April 2017 | |
18 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
16 May 2017 | TM01 | Termination of appointment of Joseph Crawley as a director on 16 May 2017 | |
09 May 2017 | RESOLUTIONS |
Resolutions
|
|
05 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
20 Apr 2017 | MR04 | Satisfaction of charge 24 in full | |
20 Apr 2017 | MR04 | Satisfaction of charge 027147810032 in full | |
12 Apr 2017 | MR04 | Satisfaction of charge 25 in full | |
08 Mar 2017 | AP01 | Appointment of Mr Bengt Filip Mortstedt as a director on 7 March 2017 | |
07 Mar 2017 | TM01 | Termination of appointment of Philip Mortstedt as a director on 7 March 2017 | |
03 Jan 2017 | MR05 | All of the property or undertaking has been released from charge 25 |