CLS CRAWLEY LIMITED

Company number 09274036

Date	Type	Description	View / Download
15 Feb 2019	MR04	Satisfaction of charge 092740360001 in full	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 21 October 2018 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)
21 May 2018	AA	Full accounts made up to 31 December 2017	(17 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)
30 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
27 Jun 2017	PSC02	Notification of Cls Holdings Plc as a person with significant control on 30 November 2016	(2 pages)
27 Jun 2017	PSC07	Cessation of Dukes Road Limited as a person with significant control on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Erik Henry Klotz as a director on 5 December 2016	(1 page)
30 Nov 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 092740360001	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
20 Nov 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 501	(6 pages)
18 Dec 2014	MR01	Registration of charge 092740360001, created on 11 December 2014	(48 pages)
08 Dec 2014	MA	Memorandum and Articles of Association	(21 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 500,001	(4 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
23 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)