CLS UK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Re-registration from a public company to a private limited company |
| 02/12/242 December 2024 | Certificate of re-registration from Public Limited Company to Private |
| 02/12/242 December 2024 | Re-registration of Memorandum and Articles |
| 02/12/242 December 2024 | Resolutions |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 11/06/2411 June 2024 | Change of details for Cls Holdings Plc as a person with significant control on 2018-08-16 |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 28/06/2328 June 2023 | Satisfaction of charge 081247700002 in full |
| 20/07/2120 July 2021 | Appointment of Mr David Francis Fuller as a director on 2021-07-01 |
| 20/07/2120 July 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 |
| 17/07/2117 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081247700001 |
| 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 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 081247700001 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF |
| 17/01/1817 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081247700002 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLS HOLDINGS PLC |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 081247700001 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 081247700002 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 06/12/156 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 |
| 06/07/156 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081247700002 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081247700001 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 |
| 20/09/1320 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 82700 |
| 21/08/1321 August 2013 | COMPANY NAME CHANGED CLS NEWCO PLC CERTIFICATE ISSUED ON 21/08/13 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/123 July 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 29/06/1229 June 2012 | APPLICATION COMMENCE BUSINESS |
| 29/06/1229 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/1229 June 2012 | COMMENCE BUSINESS AND BORROW |
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