CLS HOLDINGS PLC

Company number 02714781

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2013 SH03 Purchase of own shares.
24 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
24 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares allotted 17/04/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 28
16 Oct 2012 CH01 Director's details changed for Joseph Crawley on 6 August 2012
16 Oct 2012 CH01 Director's details changed for Mr Richard James Sunley Tice on 1 January 2011
16 Oct 2012 CH01 Director's details changed for Mr Erik Henry Klotz on 1 January 2011
16 Oct 2012 SH03 Purchase of own shares.
31 Jul 2012 CC04 Statement of company's objects
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 27
12 Jun 2012 CH01 Director's details changed for Jennica Sofie Charlotte Mortstedt on 12 June 2012
31 May 2012 AR01 Annual return made up to 14 May 2012
10 May 2012 SH03 Purchase of own shares.
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 26
24 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,252,527
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 25
10 Oct 2011 SH03 Purchase of own shares.
22 Aug 2011 AP01 Appointment of Brigith Terry as a director
10 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
17 May 2011 SH03 Purchase of own shares.
10 May 2011 AA Group of companies' accounts made up to 31 December 2010
20 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 24