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CLS HOLDINGS UK LIMITED

Company number 03930770

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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)
11 Jun 2024 PSC05 Change of details for Cls Holdings Plc as a person with significant control on 16 August 2018
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
29 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 237,165
16 Jan 2024 SH19 Statement of capital on 16 January 2024
  • GBP 24
16 Jan 2024 CAP-SS Solvency Statement dated 31/12/23
16 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 AP01 Appointment of Mr David Francis Fuller as a director on 1 July 2021
20 Jul 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
22 Jan 2021 CH01 Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
22 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
22 Jan 2021 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
23 Jul 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
21 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
23 Jul 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 AP01 Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019