CLS ENGLAND AND WALES LIMITED

Company number 08666120

Date	Type	Description	View / Download
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)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 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)
29 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
11 Apr 2017	MR04	Satisfaction of charge 086661200001 in part	(1 page)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
06 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
20 Nov 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
28 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 6,401	(7 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
29 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 6,401	(6 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	(3 pages)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	(1 page)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2013	MR01	Registration of charge 086661200001	(36 pages)
18 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	(2 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 6,401	(4 pages)
03 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
28 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)