CLS GERMANY LIMITED

04729592
16 TINWORTH STREET LONDON ENGLAND SE11 5AL

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 23 Buy now
11 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2024 resolution Resolution 3 Buy now
29 Jan 2024 incorporation Memorandum Articles 20 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
16 Jan 2024 resolution Resolution 3 Buy now
16 Jan 2024 resolution Resolution 3 Buy now
16 Jan 2024 insolvency Solvency Statement dated 31/12/23 1 Buy now
16 Aug 2023 accounts Annual Accounts 17 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 16 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 16 Buy now
20 Jul 2021 officers Appointment of director (Mr David Francis Fuller) 2 Buy now
20 Jul 2021 officers Termination of appointment of director (Simon Laborda Wigzell) 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 officers Change of particulars for director (Mr Fredrik Jonas Widlund) 2 Buy now
21 Jan 2021 officers Change of particulars for director (Mr Simon Laborda Wigzell) 2 Buy now
21 Jan 2021 officers Change of particulars for director (Mr Andrew Michael David Kirkman) 2 Buy now
25 Aug 2020 accounts Annual Accounts 17 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 officers Termination of appointment of director (Erik Henry Klotz) 1 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Andrew Michael David Kirkman) 2 Buy now
23 Jul 2019 accounts Annual Accounts 37 Buy now
12 Jul 2019 officers Appointment of director (Mr Andrew Michael David Kirkman) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (John Howard Whiteley) 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2018 accounts Annual Accounts 38 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2017 accounts Annual Accounts 37 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 officers Change of particulars for director (Mr Alain Gustave Paul Millet) 3 Buy now
27 Jun 2016 accounts Annual Accounts 20 Buy now
02 Jun 2016 annual-return Annual Return 7 Buy now
06 Dec 2015 officers Change of particulars for director (Mr Erik Henry Klotz) 3 Buy now
17 Jun 2015 accounts Annual Accounts 13 Buy now
02 Jun 2015 annual-return Annual Return 7 Buy now
17 May 2015 capital Return of Allotment of shares 4 Buy now
19 Jan 2015 capital Return of Allotment of shares 4 Buy now
19 Jan 2015 incorporation Memorandum Articles 15 Buy now
19 Jan 2015 resolution Resolution 1 Buy now
06 Nov 2014 officers Appointment of director (Mr Fredrik Jonas Widlund) 2 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
27 May 2014 accounts Annual Accounts 13 Buy now
27 Feb 2014 officers Appointment of director (Simon Laborda Wigzell) 3 Buy now
17 Feb 2014 officers Termination of appointment of director (Richard Tice) 1 Buy now
18 Oct 2013 officers Change of particulars for director (Mr Richard James Sunley Tice) 2 Buy now
10 Jun 2013 accounts Annual Accounts 12 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
15 Apr 2013 annual-return Annual Return 6 Buy now
12 Apr 2013 officers Change of particulars for director (Mr Erik Henry Klotz) 2 Buy now
12 Apr 2013 officers Change of particulars for director (Mr Richard James Sunley Tice) 2 Buy now
13 Jun 2012 accounts Annual Accounts 12 Buy now
11 May 2012 annual-return Annual Return 16 Buy now
25 Jan 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
30 Dec 2011 capital Return of Allotment of shares 5 Buy now
17 May 2011 accounts Annual Accounts 13 Buy now
05 May 2011 annual-return Annual Return 16 Buy now
13 Oct 2010 resolution Resolution 1 Buy now
13 Oct 2010 capital Return of Allotment of shares 4 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Erik Henry Klotz) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (Tom Wills) 1 Buy now
01 Sep 2010 officers Appointment of director (Mr Richard James Sunley Tice) 2 Buy now
30 Jul 2010 officers Change of particulars for director (John Howard Whiteley) 3 Buy now
18 May 2010 accounts Annual Accounts 14 Buy now
06 May 2010 annual-return Annual Return 16 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Erik Henry Klotz) 2 Buy now
26 Jan 2010 officers Appointment of director (John Howard Whiteley) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Alain Gustave Paul Millet) 3 Buy now
08 Dec 2009 officers Change of particulars for director (Tom Julian Lynall Wills) 3 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Erik Henry Klotz) 3 Buy now
09 Nov 2009 officers Change of particulars for secretary (Mr David Francis Fuller) 1 Buy now
05 Nov 2009 accounts Annual Accounts 10 Buy now
27 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
15 Apr 2009 capital Ad 25/03/09\gbp si 5000@1=5000\gbp ic 1/5001\ 1 Buy now
14 Apr 2009 capital Gbp nc 100/10000\25/03/09 2 Buy now
12 Mar 2009 officers Secretary appointed david francis fuller 1 Buy now
11 Mar 2009 officers Appointment terminated secretary sarah ghinn 1 Buy now
05 Feb 2009 accounts Annual Accounts 10 Buy now
23 Oct 2008 resolution Resolution 1 Buy now
03 Sep 2008 officers Director appointed tom julian lynall wills 1 Buy now
01 Aug 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
15 May 2008 officers Appointment terminated director steven board 1 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG 1 Buy now
07 May 2008 officers Director appointed erik henry klotz 1 Buy now
07 May 2008 officers Appointment terminated director per sjoberg 1 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Dec 2007 officers New director appointed 1 Buy now
06 Dec 2007 officers New secretary appointed 1 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 annual-return Return made up to 10/04/07; full list of members 3 Buy now
23 Oct 2007 officers Director's particulars changed 1 Buy now
23 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Oct 2007 accounts Annual Accounts 10 Buy now