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CLS WATFORD LIMITED

Company number 12957855

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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)
12 Dec 2024	SH19	Statement of capital on 12 December 2024 GBP 102	View PDF Statement of capital on 12 December 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2024	CAP-SS	Solvency Statement dated 11/12/24	View PDF Solvency Statement dated 11/12/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 11/12/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 11/12/2024 - link opens in a new window - 4 pages (4 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 December 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 11 December 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
18 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 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 - 20 pages (20 pages)
25 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 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 - 20 pages (20 pages)
27 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	AP01	Appointment of Mr David Francis Fuller as a director on 1 July 2021	View PDF Appointment of Mr David Francis Fuller as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021	View PDF Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	MR01	Registration of charge 129578550001, created on 26 April 2021	View PDF Registration of charge 129578550001, created on 26 April 2021 - link opens in a new window - 58 pages (58 pages)
22 Apr 2021	PSC02	Notification of Cls Uk Property Finance 2 Limited as a person with significant control on 8 April 2021	View PDF Notification of Cls Uk Property Finance 2 Limited as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	PSC07	Cessation of Cls Holdings Plc as a person with significant control on 8 April 2021	View PDF Cessation of Cls Holdings Plc as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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CLS WATFORD LIMITED

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