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STAFFLINE GROUP PLC

Company number 05268636

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Company Results (links open in a new window)
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)
27 Apr 2023 AP01 Appointment of Mrs Amanda Jane Aldridge as a director on 17 April 2023
View PDF Appointment of Mrs Amanda Jane Aldridge as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023 AD04 Register(s) moved to registered office address 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE
View PDF Register(s) moved to registered office address 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE - link opens in a new window - 1 page (1 page)
24 Jan 2023 AD02 Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to Link Market Services Limited Central Square 29 Wellington Street Leeds LS1 4DL
View PDF Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to Link Market Services Limited Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022 CH01 Director's details changed for Mr Thomas Mark Spain on 26 May 2022
View PDF Director's details changed for Mr Thomas Mark Spain on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022 CH01 Director's details changed for Mrs Catherine Elizabeth Lynch on 1 January 2021
View PDF Director's details changed for Mrs Catherine Elizabeth Lynch on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022 CH01 Director's details changed for Mr Daniel Simon Quint on 1 February 2021
View PDF Director's details changed for Mr Daniel Simon Quint on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022 CH01 Director's details changed for Mr Albert George Hector Ellis on 1 October 2020
View PDF Director's details changed for Mr Albert George Hector Ellis on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 1 October 2021
View PDF Second filing of Confirmation Statement dated 1 October 2021 - link opens in a new window - 5 pages (5 pages)
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 26/05/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 26/05/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
30 May 2022 TM01 Termination of appointment of Ian Michael Lawson as a director on 25 May 2022
View PDF Termination of appointment of Ian Michael Lawson as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 128 pages (128 pages)
27 Apr 2022 TM01 Termination of appointment of Richard Lindhardt Thomson as a director on 26 April 2022
View PDF Termination of appointment of Richard Lindhardt Thomson as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 210722
View PDF Confirmation statement made on 1 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 210722
- link opens in a new window - 4 pages (4 pages)
06 Sep 2021 CH01 Director's details changed for Mr Richard Lindhardt Thomson on 6 September 2021
View PDF Director's details changed for Mr Richard Lindhardt Thomson on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 14 days notice required for general mtg 28/07/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES13 ‐ 14 days notice required for general mtg 28/07/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
29 Jul 2021 AP01 Appointment of Mr Thomas Mark Spain as a director on 28 July 2021
View PDF Appointment of Mr Thomas Mark Spain as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021 MR04 Satisfaction of charge 052686360009 in full
View PDF Satisfaction of charge 052686360009 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021 MR04 Satisfaction of charge 052686360007 in full
View PDF Satisfaction of charge 052686360007 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021 MR04 Satisfaction of charge 052686360005 in full
View PDF Satisfaction of charge 052686360005 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021 MR04 Satisfaction of charge 052686360008 in full
View PDF Satisfaction of charge 052686360008 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021 MR04 Satisfaction of charge 052686360010 in full
View PDF Satisfaction of charge 052686360010 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021 MR04 Satisfaction of charge 052686360006 in full
View PDF Satisfaction of charge 052686360006 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 116 pages (116 pages)
20 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)