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STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED

Company number 07116112

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
08 Mar 2013	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	CH01	Director's details changed for Mr Matthew Briand on 5 January 2013	View PDF Director's details changed for Mr Matthew Briand on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mr Brendan Christopher Flood on 5 January 2013	View PDF Director's details changed for Mr Brendan Christopher Flood on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH03	Secretary's details changed for Mr Brendan Flood on 5 January 2013	View PDF Secretary's details changed for Mr Brendan Flood on 5 January 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AD01	Registered office address changed from , 13 Smiths Yard, Summerley Street, London, SW18 4HR, United Kingdom on 21 November 2012	View PDF Registered office address changed from , 13 Smiths Yard, Summerley Street, London, SW18 4HR, United Kingdom on 21 November 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
01 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
24 May 2011	AP03	Appointment of Mr Brendan Flood as a secretary	View PDF Appointment of Mr Brendan Flood as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2011	AD01	Registered office address changed from , Direct Control Limited, 3Rd Floor Marvic House, Bishops Road, Fulham, London, SW6 7AD, England on 23 May 2011	View PDF Registered office address changed from , Direct Control Limited, 3Rd Floor Marvic House, Bishops Road, Fulham, London, SW6 7AD, England on 23 May 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	TM02	Termination of appointment of Direct Control Limited as a secretary	View PDF Termination of appointment of Direct Control Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	CH01	Director's details changed for Mr Brendan Christopher Flood on 1 December 2010	View PDF Director's details changed for Mr Brendan Christopher Flood on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Mr Matthew Briand on 1 December 2010	View PDF Director's details changed for Mr Matthew Briand on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 1,129.872	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 1,129.872 - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AP04	Appointment of Direct Control Limited as a secretary	View PDF Appointment of Direct Control Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	TM02	Termination of appointment of Brendan Flood as a secretary	View PDF Termination of appointment of Brendan Flood as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 1,118.496	View PDF Statement of capital following an allotment of shares on 14 June 2010 GBP 1,118.496 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	SH02	Sub-division of shares on 14 June 2010	View PDF Sub-division of shares on 14 June 2010 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	TM01	Termination of appointment of Simon Lythgoe as a director	View PDF Termination of appointment of Simon Lythgoe as a director - link opens in a new window - 1 page (1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 14/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 68 pages (68 pages)
09 Apr 2010	AP01	Appointment of Mr Matthew Briand as a director	View PDF Appointment of Mr Matthew Briand as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP01	Appointment of Mr Simon Julian Lythgoe as a director	View PDF Appointment of Mr Simon Julian Lythgoe as a director - link opens in a new window - 2 pages (2 pages)

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