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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 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
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
22 Jul 2008 AA Interim accounts made up to 30 June 2008
15 Jul 2008 169A(2) 22/05/08\Gbp tr 325000@0.25=81250\
19 Jun 2008 169 Gbp ic 18712435/18671782.75\20/05/08\gbp sr 162609@0.25=40652.25\
19 Jun 2008 169 Capitals not rolled up
19 Jun 2008 169(1B) 21/04/08\Gbp ti 198769@0.25=49692.25\
19 Jun 2008 169(1B) 15/04/08\Gbp ti 119053@0.25=29763.25\
19 Jun 2008 169(1B) 14/04/08\Gbp ti 12108@0.25=3027\
17 Jun 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363s Return made up to 14/05/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed