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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)
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
06 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2007 288c Director's particulars changed
30 Nov 2007 288b Director resigned
29 Nov 2007 AA Interim accounts made up to 31 October 2007
27 Nov 2007 169(1B) 05/11/07 £ ti 17744@.25=4436
27 Nov 2007 169(1B) 05/11/07 £ ti 10000@.25=2500
27 Nov 2007 169(1B) 05/11/07 £ ti 10000@.25=2500
27 Nov 2007 169(1B) 05/11/07 £ ti 2000@.25=500
27 Nov 2007 169(1B) 05/11/07 £ ti 20000@.25=5000
15 Nov 2007 169(1B) 16/10/07 £ ti 20000@.25=5000
15 Nov 2007 169(1B) 16/10/07 £ ti 10000@.25=2500
15 Nov 2007 169A(2) 05/10/07 £ tr 750000@.25=187500 £ ic 19577818/19390318
03 Oct 2007 288a New director appointed