Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
PSC02 |
Notification of Cls Uk Property Finance 3 Limited as a person with significant control on 2 October 2023
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08 Nov 2023 |
PSC07 |
Cessation of Cls Holdings Plc as a person with significant control on 2 October 2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
MR01 |
Registration of charge 021188470008, created on 13 October 2023
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11 Oct 2023 |
SH19 |
Statement of capital on 11 October 2023
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11 Oct 2023 |
CAP-SS |
Solvency Statement dated 03/10/23
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jul 2021 |
AP01 |
Appointment of Mr David Francis Fuller as a director on 1 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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