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CLS UK INTERMEDIATE HOLDINGS LTD.

Company number 03391758

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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)
23 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
27 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AP01	Appointment of Mr Tom Berkery as a director on 4 June 2024	View PDF Appointment of Mr Tom Berkery as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Alberto Covin as a director on 4 June 2024	View PDF Appointment of Mr Alberto Covin as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Michael Lawrence as a director on 4 June 2024	View PDF Appointment of Mr Michael Lawrence as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Rodolphe Sahel as a director on 4 June 2024	View PDF Termination of appointment of Rodolphe Sahel as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Paolo Muzzarelli as a director on 4 June 2024	View PDF Termination of appointment of Paolo Muzzarelli as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of John Malcolm Trundle as a director on 31 January 2024	View PDF Termination of appointment of John Malcolm Trundle as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Gilbert Marcel Lichter as a director on 20 November 2023	View PDF Termination of appointment of Gilbert Marcel Lichter as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2023	SH19	Statement of capital on 14 June 2023 USD 311,961,323	View PDF Statement of capital on 14 June 2023 USD 311,961,323 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2023	CAP-SS	Solvency Statement dated 07/06/23	View PDF Solvency Statement dated 07/06/23 - link opens in a new window - 1 page (1 page)
14 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mr Rodolphe Sahel as a director on 6 June 2023	View PDF Appointment of Mr Rodolphe Sahel as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr Bhupesh Vora as a director on 6 June 2023	View PDF Appointment of Mr Bhupesh Vora as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr Paolo Muzzarelli as a director on 6 June 2023	View PDF Appointment of Mr Paolo Muzzarelli as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of William Nicholas Stenning as a director on 6 June 2023	View PDF Termination of appointment of William Nicholas Stenning as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
27 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AP01	Appointment of Ms. Karen Creegan Keenan as a director on 18 May 2022	View PDF Appointment of Ms. Karen Creegan Keenan as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Michael David Lawrence as a director on 17 May 2022	View PDF Termination of appointment of Michael David Lawrence as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)

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CLS UK INTERMEDIATE HOLDINGS LTD.

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