CLS CLOCKWORK LIMITED

Company number 08584233

Date	Type	Description	View / Download
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
28 Jun 2023	MR04	Satisfaction of charge 085842330003 in full	(1 page)
27 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	(4 pages)
17 May 2023	PSC02	Notification of Dukes Road Limited as a person with significant control on 3 October 2022	(2 pages)
17 May 2023	PSC07	Cessation of Cls Uk Properties Plc as a person with significant control on 3 October 2022	(1 page)
23 Nov 2022	MR01	Registration of charge 085842330004, created on 22 November 2022	(37 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
03 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
20 Jul 2021	AP01	Appointment of Mr David Francis Fuller as a director on 1 July 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
03 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 25 June 2020	(3 pages)
25 Jan 2021	CH01	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021	(2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020	(2 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
21 Jul 2020	AP01	Appointment of Mr Simon Laborda Wigzell as a director on 14 July 2020	(2 pages)
21 Jul 2020	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 14 July 2020	(2 pages)
08 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021.	(4 pages)
19 Dec 2019	PSC02	Notification of Cls Uk Properties Plc as a person with significant control on 26 November 2019	(2 pages)
19 Dec 2019	PSC07	Cessation of Cls Holdings Plc as a person with significant control on 26 November 2019	(1 page)
06 Dec 2019	MR01	Registration of charge 085842330003, created on 27 November 2019	(25 pages)
08 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04	(3 pages)
05 Aug 2019	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	(2 pages)