CLS SERVICES LTD.

Company number 04132704

Date	Type	Description	View / Download
11 Jun 2018	TM01	Termination of appointment of Trevor Suarez as a director on 1 June 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr. Thomas Zschach as a director on 30 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Jamieson William Gellatly as a director on 25 May 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
26 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,400,001	(4 pages)
06 Oct 2015	AP01	Appointment of Mr. Trevor Suarez as a director on 1 October 2015	(2 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
19 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,400,001	(4 pages)
19 Jan 2015	TM01	Termination of appointment of Alexander Filshie as a director on 1 October 2014	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
02 Jun 2014	AUD	Auditor's resignation	(1 page)
22 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2,400,001	(4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2013	CC04	Statement of company's objects	(2 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
19 Feb 2013	AP01	Appointment of Alexander Filshie as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Christopher Power as a director	(1 page)
07 Feb 2013	CH01	Director's details changed for Jamieson William Gellatly on 7 February 2013	(2 pages)
07 Feb 2013	AP01	Appointment of Jamieson William Gellatly as a director	(2 pages)
06 Feb 2013	CH03	Secretary's details changed for Mr Rice Prendiville on 5 February 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)

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