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)
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
10 Jun 2008 288c Director's change of particulars / bengt mortstedt / 30/03/2008
30 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2008 288a Secretary appointed thomas john thomson
13 May 2008 288b Appointment terminated director steven board
13 May 2008 288b Appointment terminated secretary steven board
07 May 2008 287 Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG
06 May 2008 288a Director appointed erik henry klotz
06 May 2008 288b Appointment terminated director per sjoberg
06 May 2008 288b Appointment terminated director anders boos
05 Apr 2008 169 Gbp ic 18724935/18712435\06/12/07\gbp sr 50000@0.25=12500\
05 Apr 2008 169 Gbp ic 19003220/18724935\12/12/07\gbp sr 1113140@0.25=278285\
18 Dec 2007 169 £ ic 19390318/19003220 19/11/07 £ sr 1548395@.25=387098