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)
29 Sep 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 29 September 2010
29 Sep 2010 SH03 Purchase of own shares.
15 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2010 CH01 Director's details changed for John Howard Whiteley on 21 July 2010
02 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
18 May 2010 AA Group of companies' accounts made up to 31 December 2009
18 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2010 SH03 Purchase of own shares.
14 May 2010 AP01 Appointment of Jennica Sofie Charlotte Mortstedt as a director
13 May 2010 AP01 Appointment of Mr Richard James Sunley Tice as a director
13 May 2010 TM01 Termination of appointment of Bengt Mortstedt as a director
05 Feb 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 5 February 2010
16 Dec 2009 CH01 Director's details changed for Christopher Patrick Jarvis on 24 November 2009
16 Dec 2009 CH01 Director's details changed for Sten Ake Mortstedt on 24 November 2009
16 Dec 2009 CH01 Director's details changed for Mr Thomas John Thomson on 24 November 2009
16 Dec 2009 CH01 Director's details changed for Sten Ake Mortstedt on 24 November 2009
16 Dec 2009 CH01 Director's details changed for Bengt Filip Mortstedt on 24 November 2009
16 Dec 2009 CH01 Director's details changed for Joseph Crawley on 24 November 2009
16 Dec 2009 CH01 Director's details changed for Mr Malcolm Charles Cooper on 24 November 2009
08 Dec 2009 CH01 Director's details changed for Hans Otto Thomas Lundqvist on 16 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Erik Henry Klotz on 6 November 2009
25 Nov 2009 AP03 Appointment of David Francis Fuller as a secretary
25 Nov 2009 AP01 Appointment of John Howard Whiteley as a director
25 Nov 2009 TM02 Termination of appointment of Thomas Thomson as a secretary
15 Oct 2009 AD03 Register(s) moved to registered inspection location