STAFFLINE GROUP PLC

Company number 05268636

Date	Type	Description	View / Download
27 Sep 2019	AP03	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019	(2 pages)
27 Sep 2019	TM02	Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019	(1 page)
23 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
17 Sep 2019	AP01	Appointment of Mr Richard Lindhardt Thomson as a director on 17 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of John Rawcliffe Avery Crabtree as a director on 17 September 2019	(1 page)
06 Sep 2019	AUD	Auditor's resignation	(2 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 6,893,048.6	(3 pages)
05 Jul 2019	MR01	Registration of charge 052686360007, created on 26 June 2019	(83 pages)
04 Jul 2019	MR01	Registration of charge 052686360006, created on 26 June 2019	(33 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(123 pages)
04 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
08 Oct 2018	AP01	Appointment of Ms Dawn Patricia Ward as a director on 5 October 2018	(2 pages)
11 Jul 2018	MR01	Registration of charge 052686360005, created on 4 July 2018	(79 pages)
10 Jul 2018	MR04	Satisfaction of charge 052686360004 in full	(1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(129 pages)
02 Jul 2018	TM01	Termination of appointment of Andrew John Hogarth as a director on 30 June 2018	(1 page)
30 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
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 Andrew John Hogarth on 24 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Diane Julie Martyn as a director on 24 January 2018	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(125 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the pursuant to section 701 of the act, the company be and is hereby granted general and unconditional authority to make market purchases of ordinary shares of £0.10 each in the capital of the company provided that: the maximum number of shares authorised to be purchased is 2,784,939 shares. 18/05/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)

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