- 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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15 May 2013 | AP01 | Appointment of Mr Claes-Johan Gustaf Geijer as a director | |
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
|
|
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
|
|
05 Jan 2012 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
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
|