CLS 2025 INVESTMENTS

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Company Documents

DateDescription
10/11/2510 November 2025 NewResolutions

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29/10/2529 October 2025 NewCertificate of change of name

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29/10/2529 October 2025 NewAppointment of Clare Harriet Shropshire as a director on 2025-10-15

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29/10/2529 October 2025 NewAppointment of Caroline Louise Shropshire as a director on 2025-10-15

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12/09/2512 September 2025 Confirmation statement made on 2025-08-09 with no updates

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30/04/2530 April 2025 Current accounting period extended from 2024-11-02 to 2025-05-02

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01/10/241 October 2024 Confirmation statement made on 2024-08-09 with updates

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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05/01/235 January 2023 Confirmation statement made on 2022-11-07 with no updates

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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13/11/1913 November 2019 CESSATION OF GPS GROUP HOLDINGS LIMITED AS A PSC

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12/11/1912 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GPS GROUP INVESTMENTS

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11/11/1911 November 2019 CESSATION OF G S SHROPSHIRE HOLDINGS LIMITED AS A PSC

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11/11/1911 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GPS GROUP HOLDINGS LIMITED

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22/10/1922 October 2019 RE-REGISTER 30/09/2019

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22/10/1922 October 2019 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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22/10/1922 October 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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22/10/1922 October 2019 FORM OF ASSENT TO RE-REGISTRATION

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22/10/1922 October 2019 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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16/08/1916 August 2019 CURREXT FROM 31/08/2019 TO 02/11/2019

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01/07/191 July 2019 27/06/19 STATEMENT OF CAPITAL GBP 24000000

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SHROPSHIRE

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31/05/1931 May 2019 DIRECTOR APPOINTED MR GUY PETER SHROPSHIRE

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G S SHROPSHIRE HOLDINGS LIMITED

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31/05/1931 May 2019 CESSATION OF JOHN BOURNE SHROPSHIRE AS A PSC

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/04/161 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR APPOINTED JOHN BOURNE SHROPSHIRE

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25/08/1525 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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