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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)
28 Dec 2016 MR01 Registration of charge 027147810038, created on 23 December 2016
28 Oct 2016 SH03 Purchase of own shares.
19 Oct 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 22/06/2016.
07 Oct 2016 MR01 Registration of charge 027147810037, created on 6 October 2016
24 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 836,051.75
25 Jul 2016 MR01 Registration of charge 027147810036, created on 22 July 2016
22 Jun 2016 AR01 Annual return made up to 14 May 2016 no member list
Statement of capital on 2016-06-22
  • GBP 11,072,322
22 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 806,328.5
22 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 837,301.75
  • ANNOTATION Clarification a second filed SH03 was registered on 19/10/2016
09 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 789,341.5
25 May 2016 SH03 Purchase of own shares.
29 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
29 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 20/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2016 MR04 Satisfaction of charge 27 in full
26 Jan 2016 MR01 Registration of charge 027147810034, created on 20 January 2016
26 Jan 2016 MR01 Registration of charge 027147810035, created on 20 January 2016
29 Dec 2015 MR01 Registration of charge 027147810033, created on 23 December 2015
06 Dec 2015 CH01 Director's details changed for Mr Erik Henry Klotz on 1 October 2015
05 Nov 2015 MR01 Registration of charge 027147810032, created on 30 October 2015
21 Oct 2015 SH03 Purchase of own shares.
01 Oct 2015 MR01 Registration of charge 027147810031, created on 29 September 2015
15 Jun 2015 AR01 Annual return made up to 14 May 2015 no member list
Statement of capital on 2015-06-15
  • GBP 11,322,606.5
20 May 2015 AA Group of companies' accounts made up to 31 December 2014
20 May 2015 SH03 Purchase of own shares.
11 May 2015 AP01 Appointment of Mr Philip Mortstedt as a director on 11 May 2015