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)
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
16 Dec 2008 288a Director appointed joseph allen crawley
08 Dec 2008 288a Director appointed christopher patrick jarvis
21 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2008 169 Gbp ic 17503272/17377222.5\28/10/08\gbp sr 504198@0.25=126049.5\
11 Nov 2008 AA Interim accounts made up to 30 September 2008
21 Oct 2008 169A(2) 16/10/08\Gbp tr 2114209@0.25=528552.25\gbp ic 18031824.25/17503272\
15 Sep 2008 169 Gbp ic 18258649.75/18031824.25\14/08/08\gbp sr 907302@0.25=226825.5\
01 Aug 2008 169 Gbp ic 18426728.25/18258649.75\08/07/08\gbp sr 672314@0.25=168078.5\
01 Aug 2008 169 Gbp ic 18554228.25/18426728.25\26/06/08\gbp sr 510000@0.25=127500\
01 Aug 2008 169 Gbp ic 18671782.75/18554228.25\13/06/08\gbp sr 470218@0.25=117554.5\
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7