STAFFLINE GROUP PLC

Company number 05268636

Date	Type	Description	View / Download
16 Mar 2017	CC04	Statement of company's objects	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(4 pages)
23 Aug 2016	AP01	Appointment of Ms Tracy Lewis as a director on 19 August 2016	(2 pages)
12 Aug 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Christopher Mark Pullen as a secretary on 12 August 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Christine Braddock as a director on 19 May 2016	(1 page)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(121 pages)
01 Jun 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
01 Jun 2016	TM02	Termination of appointment of Phillip Ledgard as a secretary on 31 May 2016	(1 page)
01 Jun 2016	AP03	Appointment of Mr Christopher Mark Pullen as a secretary on 31 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
25 May 2016	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	(3 pages)
26 Apr 2016	AP01	Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016	(2 pages)
01 Feb 2016	AUD	Auditor's resignation	(1 page)
01 Feb 2016	AUD	Auditor's resignation	(1 page)
24 Nov 2015	AR01	Annual return made up to 25 October 2015 no member list Statement of capital on 2015-11-24 GBP 2,774,938.9	(6 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(95 pages)
15 Dec 2014	AP01	Appointment of Dame Christine Braddock as a director on 14 July 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Ed Barker as a director on 1 November 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Nicholas Francis Keegan as a director on 30 November 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 25 October 2014 no member list Statement of capital on 2014-11-20 GBP 2,774,755.1	(6 pages)
14 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(55 pages)
06 Jun 2014	MR01	Registration of charge 052686360004	(114 pages)

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