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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)
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
15 Oct 2009 AD02 Register inspection address has been changed
10 Jun 2009 363a Return made up to 14/05/09; full list of members
21 May 2009 AA Group of companies' accounts made up to 31 December 2008
21 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ability to hold gm on 14 day notice 19/05/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ New ordinary shares at 25P each 19/05/2009
17 Apr 2009 169 Gbp ic 16715811.5/13285507.75\07/01/09\gbp sr 13721215@0.25=3430303.75\
06 Jan 2009 169 Gbp ic 16733311.5/16715811.5\11/12/08\gbp sr 70000@0.25=17500\
06 Jan 2009 288b Appointment terminated director james dean
28 Dec 2008 169 Gbp ic 17377222.5/16733311.5\20/11/08\gbp sr 2575644@0.25=643911\
22 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2008 AA Interim accounts made up to 30 November 2008
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10