CLS HOLDINGS PLC

Company number 02714781

Date	Type	Description	View / Download
11 May 2015	TM01	Termination of appointment of Jennica Sofie Charlotte Mortstedt as a director on 11 May 2015	(1 page)
11 May 2015	AP01	Appointment of Mrs Anna Linnea Kristina Seeley as a director on 11 May 2015	(2 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Apr 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 773,777	(2 pages)
04 Mar 2015	MR01	Registration of charge 027147810030, created on 27 February 2015	(26 pages)
18 Dec 2014	MR01	Registration of charge 027147810029, created on 11 December 2014	(31 pages)
16 Dec 2014	MR04	Satisfaction of charge 28 in full	(1 page)
11 Nov 2014	AP01	Appointment of Frederick Jones Widlund as a director on 3 November 2014	(3 pages)
16 Oct 2014	SH03	Purchase of own shares.	(3 pages)
04 Aug 2014	AP01	Appointment of Mr Lennart Arne Sten as a director on 1 August 2014	(2 pages)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 no member list Statement of capital on 2014-06-10 GBP 11,547,731.75	(21 pages)
04 Jun 2014	SH03	Purchase of own shares.	(3 pages)
13 May 2014	AP01	Appointment of Mrs Elizabeth Frida Edwards as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Brigith Terry as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Thomas Thomson as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Claes-Johan Geijer as a director	(1 page)
28 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(117 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 16/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Apr 2014	TM01	Termination of appointment of Richard Tice as a director	(1 page)
16 Dec 2013	MR04	Satisfaction of charge 23 in full	(4 pages)
20 Nov 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 852,527	(2 pages)
20 Nov 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 777,527	(2 pages)
21 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	(2 pages)
15 Oct 2013	SH03	Purchase of own shares.	(3 pages)
07 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(25 pages)