CLS GERMANY LIMITED

Company number 04729592

Date	Type	Description	View / Download
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
16 Aug 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 109,850	(7 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 109,850	(7 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 109,850	(4 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 100,000	(4 pages)
19 Jan 2015	MA	Memorandum and Articles of Association	(15 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 18,318	(6 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	(1 page)
18 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)