CLS HOLDINGS PLC

Company number 02714781

Date	Type	Description	View / Download
22 Jan 2021	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
17 Dec 2020	TM01	Termination of appointment of Sten Ake Mortstedt as a director on 15 December 2020	(1 page)
06 Oct 2020	MR01	Registration of charge 027147810046, created on 29 September 2020	(23 pages)
05 Oct 2020	MR04	Satisfaction of charge 027147810031 in full	(1 page)
15 Sep 2020	MR04	Satisfaction of charge 027147810033 in full	(1 page)
10 Jul 2020	TM01	Termination of appointment of Malcolm Charles Cooper as a director on 23 April 2020	(1 page)
22 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(173 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 23/04/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
26 Nov 2019	AP01	Appointment of Mr William Edward John Holland as a director on 20 November 2019	(2 pages)
10 Oct 2019	MR04	Satisfaction of charge 027147810034 in full	(1 page)
01 Oct 2019	MR01	Registration of charge 027147810045, created on 26 September 2019	(26 pages)
22 Aug 2019	TM01	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Ms Denise Nichola Jagger as a director on 1 August 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 30 June 2019	(1 page)
30 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(139 pages)
13 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
01 May 2019	MR01	Registration of charge 027147810044, created on 30 April 2019	(23 pages)
22 Mar 2019	MR04	Satisfaction of charge 027147810035 in full	(1 page)
21 Feb 2019	MR01	Registration of charge 027147810043, created on 20 February 2019	(18 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
12 Dec 2018	MR01	Registration of charge 027147810042, created on 11 December 2018	(27 pages)