STAFFCO DIRECT LTD

Company number 06586828

Date	Type	Description	View / Download
29 Aug 2017	AP01	Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 25 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Eliot Mark Darcy as a director on 23 August 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(7 pages)
03 Feb 2017	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017	(1 page)
28 Dec 2016	MR01	Registration of charge 065868280004, created on 23 December 2016	(13 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
14 Dec 2016	CH01	Director's details changed for Mr Ian David Murray on 1 December 2016	(2 pages)
09 Sep 2016	MR01	Registration of charge 065868280003, created on 8 September 2016	(23 pages)
12 Aug 2016	AP01	Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Deepak Jalan as a director on 10 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Melissa France as a director on 10 August 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Ryan Cleland-Bogle as a director on 10 August 2016	(1 page)
11 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(5 pages)
11 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
23 Dec 2015	MR01	Registration of charge 065868280002, created on 23 December 2015	(27 pages)
25 Nov 2015	AP01	Appointment of Mr Ryan Cleland-Bogle as a director on 31 October 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Ryan Cleland-Bogle as a director on 23 November 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr Ryan Cleland-Bogle as a director on 26 October 2015	(2 pages)
07 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(4 pages)
13 May 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)