CLS LONDON PROPERTIES LIMITED

Company number 08800186

Date	Type	Description	View / Download
27 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
22 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
22 Mar 2017	MR01	Registration of charge 088001860001, created on 22 March 2017	(35 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 55,000	(3 pages)
15 Dec 2016	AP01	Appointment of Mr Simon Laborda Wigzell as a director on 14 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 14 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Erik Henry Klotz as a director on 14 December 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Erik Henry Klotz as a director on 5 December 2016	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
22 Nov 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Nov 2016	MAR	Re-registration of Memorandum and Articles	(20 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Nov 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,000	(6 pages)
20 Nov 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
04 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 50,000	(6 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	(3 pages)
19 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	(2 pages)
08 Dec 2013	CERT8A	Commence business and borrow	(1 page)