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CLS CAPITAL PARTNERS LIMITED

Company number 05251597

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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)
18 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
13 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Jun 2024 PSC05 Change of details for Cls Holdings Plc as a person with significant control on 16 August 2018
29 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 140,530
16 Jan 2024 SH19 Statement of capital on 16 January 2024
  • GBP 14
16 Jan 2024 CAP-SS Solvency Statement dated 31/12/23
16 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
20 Jul 2021 AP01 Appointment of Mr David Francis Fuller as a director on 1 July 2021
25 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
20 Jan 2021 CH01 Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
20 Jan 2021 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
12 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
23 Jul 2020 AA Full accounts made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
21 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019