CLS GRESHAM LIMITED

Company number 08457799

Date	Type	Description	View / Download
17 Apr 2019	AP01	Appointment of Mr Erik Henry Klotz as a director on 16 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 16 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Simon Laborda Wigzell as a director on 16 April 2019	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13	(3 pages)
15 Feb 2019	MR04	Satisfaction of charge 084577990002 in full	(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)
22 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
29 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 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)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 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 Erik Henry Klotz 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)
30 Nov 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 084577990002	(1 page)
11 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
30 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 501	(7 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 501	(7 pages)
18 Dec 2014	MR01	Registration of charge 084577990002, created on 11 December 2014	(48 pages)
16 Dec 2014	MR04	Satisfaction of charge 084577990001 in full	(1 page)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)