CLS HOLDINGS PLC filing history - Find and update company information

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CLS HOLDINGS PLC

Company number 02714781

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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)
15 May 2013	AP01	Appointment of Mr Claes-Johan Gustaf Geijer as a director	View PDF Appointment of Mr Claes-Johan Gustaf Geijer as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 95 pages (95 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 17/04/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 17/04/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 9 pages (9 pages)
16 Oct 2012	CH01	Director's details changed for Joseph Crawley on 6 August 2012	View PDF Director's details changed for Joseph Crawley on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed for Mr Richard James Sunley Tice on 1 January 2011	View PDF Director's details changed for Mr Richard James Sunley Tice on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed for Mr Erik Henry Klotz on 1 January 2011	View PDF Director's details changed for Mr Erik Henry Klotz on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	CH01	Director's details changed for Jennica Sofie Charlotte Mortstedt on 12 June 2012	View PDF Director's details changed for Jennica Sofie Charlotte Mortstedt on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AR01	Annual return made up to 14 May 2012	View PDF Annual return made up to 14 May 2012 - link opens in a new window - 28 pages (28 pages)
10 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 92 pages (92 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,252,527	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,252,527 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AP01	Appointment of Brigith Terry as a director	View PDF Appointment of Brigith Terry as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 33 pages (33 pages)
17 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 84 pages (84 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)

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