STAFFLINE APPOINTMENTS LIMITED

Company number 02101263

Date	Type	Description	View / Download
21 Nov 2019	AUD	Auditor's resignation	(1 page)
05 Nov 2019	TM02	Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019	(1 page)
05 Nov 2019	AP03	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019	(2 pages)
31 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
31 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(121 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Jul 2019	MA	Memorandum and Articles of Association	(27 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Mark Keegan as a director on 18 July 2019	(1 page)
11 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Jul 2019	MR01	Registration of charge 021012630019, created on 26 June 2019	(83 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(3 pages)
10 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
09 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(129 pages)
10 Jul 2018	MR04	Satisfaction of charge 021012630018 in full	(1 page)
25 Jan 2018	AP01	Appointment of Mr Michael Robert Watts as a director on 24 January 2018	(2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Christopher Mark Pullen on 24 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Andrew John Hogarth as a director on 24 January 2018	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-29	(3 pages)
14 Nov 2017	CONNOT	Change of name notice	(2 pages)
28 Sep 2017	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to 19-20 the Triangle Nottingham NG2 1AE	(1 page)