Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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08 Nov 2023 |
PSC02 |
Notification of Cls Uk Property Finance 3 Limited as a person with significant control on 2 October 2023
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08 Nov 2023 |
PSC07 |
Cessation of Cls Holdings Plc as a person with significant control on 2 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 098888440002, created on 13 October 2023
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11 Oct 2023 |
SH19 |
Statement of capital on 11 October 2023
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11 Oct 2023 |
CAP-SS |
Solvency Statement dated 03/10/23
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 03/10/2023
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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21 Aug 2023 |
MR04 |
Satisfaction of charge 098888440001 in full
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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08 Dec 2021 |
PSC02 |
Notification of Cls Holdings Plc as a person with significant control on 21 October 2021
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08 Dec 2021 |
PSC07 |
Cessation of Cls Uk Property Finance Limited as a person with significant control on 21 October 2021
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
AP01 |
Appointment of Mr David Francis Fuller as a director on 1 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer shares 25/09/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 25/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2020 |
PSC02 |
Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020
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