STAFFCO DIRECT LTD

Company number 06586828

Date	Type	Description	View / Download
19 May 2020	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 312	(4 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 400.00	(4 pages)
19 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 May 2020	SH08	Change of share class name or designation	(2 pages)
11 May 2020	MR01	Registration of charge 065868280006, created on 7 May 2020	(66 pages)
06 Feb 2020	PSC05	Change of details for a person with significant control	(2 pages)
03 Feb 2020	PSC05	Change of details for a person with significant control	(2 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
21 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(4 pages)
21 May 2019	PSC05	Change of details for Redmann Holdings Ltd as a person with significant control on 18 March 2019	(2 pages)
21 May 2019	PSC04	Change of details for Mr Ian David Murray as a person with significant control on 7 May 2019	(2 pages)
07 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
15 Jun 2018	MR04	Satisfaction of charge 065868280002 in full	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
14 May 2018	MR04	Satisfaction of charge 065868280004 in full	(1 page)
14 May 2018	MR04	Satisfaction of charge 065868280003 in full	(1 page)
03 May 2018	PSC02	Notification of Redmann Holdings Ltd as a person with significant control on 14 March 2018	(2 pages)
03 May 2018	PSC07	Cessation of Resourcing Capital Ventures Limited as a person with significant control on 14 March 2018	(1 page)
18 Apr 2018	MR01	Registration of charge 065868280005, created on 13 April 2018	(16 pages)
09 Apr 2018	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Staffco House 5 Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 9 April 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Deepak Jalan as a director on 23 March 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Graham John Anthony Dolan as a secretary on 23 March 2018	(1 page)
12 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)