CLS CLOCKWORK LIMITED

Company number 08584233

Date	Type	Description	View / Download
21 Jul 2020	AP01	Appointment of Mr Simon Laborda Wigzell as a director on 14 July 2020	(2 pages)
21 Jul 2020	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 14 July 2020	(2 pages)
08 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021.	(4 pages)
19 Dec 2019	PSC02	Notification of Cls Uk Properties Plc as a person with significant control on 26 November 2019	(2 pages)
19 Dec 2019	PSC07	Cessation of Cls Holdings Plc as a person with significant control on 26 November 2019	(1 page)
06 Dec 2019	MR01	Registration of charge 085842330003, created on 27 November 2019	(25 pages)
08 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04	(3 pages)
05 Aug 2019	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 30 June 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
15 Feb 2019	MR04	Satisfaction of charge 085842330002 in full	(1 page)
16 Aug 2018	AD01	Registered office address changed from 16 Tinworth Street London SE11 5AL England to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)
16 Aug 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
27 Jun 2017	PSC02	Notification of Cls Holdings Plc as a person with significant control on 30 November 2016	(2 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
05 Dec 2016	TM01	Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Erik Henry Klotz as a director on 5 December 2016	(1 page)
30 Nov 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 085842330002	(1 page)