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PSR STAFFING SOLUTIONS LTD

Company number 14958169

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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)
20 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
03 Jul 2024	AP01	Appointment of Mr Philip Terence Ballard as a director on 3 July 2024	View PDF Appointment of Mr Philip Terence Ballard as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/10/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 12/10/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH02	Sub-division of shares on 12 October 2023	View PDF Sub-division of shares on 12 October 2023 - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	MR01	Registration of charge 149581690001, created on 16 August 2023	View PDF Registration of charge 149581690001, created on 16 August 2023 - link opens in a new window - 25 pages (25 pages)
01 Aug 2023	TM01	Termination of appointment of David Nicholas Berks as a director on 1 August 2023	View PDF Termination of appointment of David Nicholas Berks as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr John Berks as a director on 1 August 2023	View PDF Appointment of Mr John Berks as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr James Stuart Sanders as a director on 1 August 2023	View PDF Appointment of Mr James Stuart Sanders as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC07	Cessation of David Nicholas Berks as a person with significant control on 28 July 2023	View PDF Cessation of David Nicholas Berks as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC02	Notification of Conduit Staffing Limited as a person with significant control on 28 July 2023	View PDF Notification of Conduit Staffing Limited as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr Timothy Kirkham as a director on 27 July 2023	View PDF Appointment of Mr Timothy Kirkham as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr Gary Beeston as a director on 27 July 2023	View PDF Appointment of Mr Gary Beeston as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AD01	Registered office address changed from Azzurri House Walsalll Business Park Aldridge WS9 0RB United Kingdom to Prospect House Stafford Road Dunston Stafford ST18 9AB on 27 July 2023	View PDF Registered office address changed from Azzurri House Walsalll Business Park Aldridge WS9 0RB United Kingdom to Prospect House Stafford Road Dunston Stafford ST18 9AB on 27 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CERTNM	Company name changed sunrise V2 LIMITED\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21	View PDF Company name changed sunrise V2 LIMITED\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-24 GBP 100	View PDF Incorporation Statement of capital on 2023-06-24 GBP 100 - link opens in a new window - 16 pages (16 pages)

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