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CLS UK PROPERTIES LIMITED

Company number 08124770

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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)
03 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 82,700	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 82,700 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	View PDF Appointment of Simon Laborda Wigzell as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	View PDF Termination of appointment of Richard Tice as a director - link opens in a new window - 1 page (1 page)
13 Dec 2013	MR01	Registration of charge 081247700002	View PDF Registration of charge 081247700002 - link opens in a new window - 20 pages (20 pages)
10 Dec 2013	MR01	Registration of charge 081247700001	View PDF Registration of charge 081247700001 - link opens in a new window - 24 pages (24 pages)
18 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	View PDF Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 82,700	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 82,700 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	CERTNM	Company name changed cls newco PLC\certificate issued on 21/08/13 CONNOT ‐	View PDF Company name changed cls newco PLC\certificate issued on 21/08/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
03 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
29 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 75 pages (75 pages)
29 Jun 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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