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ALLSTAFF GROUP LIMITED

Company number SC341522

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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)
13 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
23 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 16 April 2022
22 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 AP01 Appointment of Mrs Gillian Graham as a director on 20 June 2023
31 May 2023 TM01 Termination of appointment of Martin Mcgill as a director on 31 May 2023
03 May 2023 MR04 Satisfaction of charge SC3415220003 in full
24 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
01 Jun 2022 CH01 Director's details changed for Mrs Carolyn Laura Moir Grant on 1 June 2022
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/04/2024
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 MA Memorandum and Articles of Association
17 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 SH10 Particulars of variation of rights attached to shares
17 Aug 2021 CC04 Statement of company's objects
17 Aug 2021 SH08 Change of share class name or designation
09 Aug 2021 SH10 Particulars of variation of rights attached to shares
09 Aug 2021 SH08 Change of share class name or designation
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
09 Jan 2020 CH01 Director's details changed for Mr Ryan Robert Kennedy Robinson on 6 December 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates