STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED

Company number 07116112

Date	Type	Description	View / Download
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(126 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
30 May 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
15 Feb 2017	MA	Memorandum and Articles of Association	(65 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jan 2017	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
02 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
29 Mar 2016	AD01	Registered office address changed from 18 King William Street London EC4N 7BP to 3a London Wall Buildings London Wall London EC2M 5SY on 29 March 2016	(1 page)
08 Feb 2016	AA	Accounts for a small company made up to 30 May 2015	(105 pages)
10 Sep 2015	AUD	Auditor's resignation	(1 page)
18 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,129.872	(3 pages)
23 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	(1 page)
23 Dec 2014	TM01	Termination of appointment of Aj Cervantes as a director on 1 December 2014	(1 page)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,129.872	(4 pages)
21 Jul 2014	AP01	Appointment of Mr Aj Cervantes as a director on 3 January 2014	(2 pages)
20 Jul 2014	CH01	Director's details changed for Mr Brendan Christopher Flood on 3 January 2014	(2 pages)
03 Apr 2014	AD01	Registered office address changed from Suite 002 1 - 9 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 3 April 2014	(1 page)
31 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 January 2014	(16 pages)
16 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-16 ANNOTATION A second filed AR01 was registered on 31/03/2014.	(6 pages)
16 Feb 2014	CH01	Director's details changed for Mr Matthew Briand on 31 December 2013	(2 pages)
16 Feb 2014	CH01	Director's details changed for Mr Brendan Christopher Flood on 31 December 2013	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Matthew Briand as a director	(1 page)
13 Jan 2014	CERTNM	Company name changed initio international holdings LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-03	(2 pages)
13 Jan 2014	CONNOT	Change of name notice	(2 pages)

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