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GI GROUP STAFFING SOLUTIONS LIMITED

Company number 02749906

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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)
05 Feb 2025 PSC05 Change of details for Kelly Services Management Sàrl as a person with significant control on 27 December 2024
09 Dec 2024 CERTNM Company name changed kelly services (uk) LIMITED\certificate issued on 09/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-09
24 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
11 Jul 2024 AD01 Registered office address changed from Apple Market House 17,Union Street Kingston upon Thames Surrey KT1 1RR to Unit a the Glass Yard Sheffield Road Chesterfield S41 8JY on 11 July 2024
19 Feb 2024 TM02 Termination of appointment of Kelly Louise Kendall as a secretary on 9 February 2024
19 Feb 2024 AP03 Appointment of Mr Iain Pickering as a secretary on 9 February 2024
19 Feb 2024 TM01 Termination of appointment of Kelly Louise Kendall as a director on 9 February 2024
19 Feb 2024 AA Full accounts made up to 1 January 2023
05 Feb 2024 AP01 Appointment of Mr Dario Dell'osa as a director on 3 January 2024
05 Feb 2024 PSC07 Cessation of Gi Group Holding S.P.A. as a person with significant control on 3 January 2024
05 Feb 2024 PSC02 Notification of Kelly Services Management Sàrl as a person with significant control on 3 January 2024
02 Feb 2024 PSC07 Cessation of Kelly Services Inc as a person with significant control on 3 January 2024
02 Feb 2024 PSC02 Notification of Gi Group Holding S.P.A. as a person with significant control on 3 January 2024
02 Feb 2024 AP01 Appointment of Mr Paulo Alexandre Liberato Canoa as a director on 3 January 2024
02 Feb 2024 TM01 Termination of appointment of Olivier Thirot as a director on 3 January 2024
02 Feb 2024 TM01 Termination of appointment of Berendina Maria Bekhuis as a director on 3 January 2024
02 Feb 2024 AP01 Appointment of Mr Iain John Pickering as a director on 3 January 2024
28 Sep 2023 CH01 Director's details changed for Mr Olivier Thirot on 28 September 2023
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
22 Dec 2022 SH19 Statement of capital on 22 December 2022
  • GBP 67,654,954
22 Dec 2022 CAP-SS Solvency Statement dated 06/12/22
22 Dec 2022 SH20 Statement by Directors
22 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2022 AA Full accounts made up to 2 January 2022
03 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with updates