CLS ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 11/06/2411 June 2024 | Change of details for Cls Holdings Plc as a person with significant control on 2018-08-16 |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Memorandum and Articles of Association |
| 29/01/2429 January 2024 | Resolutions |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | Statement of capital on 2024-01-16 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 20/07/2120 July 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 |
| 20/07/2120 July 2021 | Appointment of Mr David Francis Fuller as a director on 2021-07-01 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/12/156 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 14/11/2011 |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLS |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 08/02/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED JOHN HOWARD WHITELEY |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 06/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JULIAN LYNALL WILLS / 06/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 06/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 09/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | SECRETARY APPOINTED DAVID FRANCIS FULLER |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY SARAH GHINN |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED TOM JULIAN LYNALL WILLS |
| 06/08/086 August 2008 | SHARE AGREEMENT OTC |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD |
| 13/05/0813 May 2008 | REDUCE ISSUED CAPITAL 02/04/2008 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PER SJOBERG |
| 07/05/087 May 2008 | DIRECTOR APPOINTED ERIK HENRY KLOTZ |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
| 06/05/086 May 2008 | REDUCTION OF ISSUED CAPITAL |
| 06/05/086 May 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 2/1500000 |
| 05/04/085 April 2008 | GBP NC 2000/160000000 28/03/2008 |
| 05/04/085 April 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/12/2007 |
| 05/04/085 April 2008 | NC INC ALREADY ADJUSTED 28/03/08 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: ONE CITADEL PLACE TINWORTH STREET LONDON SE11 5EF |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 26/08/0426 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | S366A DISP HOLDING AGM 09/10/02 |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 6 SPRING GARDENS TINWORTH STREET LONDON SE11 5EH |
| 23/11/0023 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED INSTANT OFFICE LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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