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CLS PRIORY PLACE LIMITED

Company number 12791293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
18 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
11 May 2022 AA Full accounts made up to 31 December 2021
06 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with updates
06 Aug 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
20 Jul 2021 AP01 Appointment of Mr David Francis Fuller as a director on 1 July 2021
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2021 MR01 Registration of charge 127912930001, created on 26 April 2021
23 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2021
  • GBP 901
22 Apr 2021 PSC02 Notification of Cls Uk Property Finance 2 Limited as a person with significant control on 8 April 2021
22 Apr 2021 PSC07 Cessation of Cls Holdings Plc as a person with significant control on 8 April 2021
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 1,251
  • ANNOTATION Clarification a second filed SH01 was registered on 23/04/21
03 Sep 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
04 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted