STAFFLINE GROUP PLC

Company number 05268636

Date	Type	Description	View / Download
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 16,576,772.8	(3 pages)
14 Jun 2021	MR01	Registration of charge 052686360011, created on 10 June 2021	(55 pages)
20 May 2021	MR04	Satisfaction of charge 2 in full	(1 page)
12 May 2021	CH01	Director's details changed for Ian Marshall Starkey on 1 January 2021	(2 pages)
12 May 2021	CH01	Director's details changed for Mr Ian Michael Lawson on 1 January 2021	(2 pages)
26 Apr 2021	CH01	Director's details changed for Mr Richard Lindhardt Thomson on 31 December 2020	(2 pages)
14 Apr 2021	AP03	Appointment of Mrs Louise Barber as a secretary on 15 March 2021	(2 pages)
14 Apr 2021	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021	(1 page)
05 Jan 2021	AP01	Appointment of Ian Marshall Starkey as a director on 1 January 2021	(2 pages)
04 Jan 2021	AP01	Appointment of Catherine Elizabeth Lynch as a director on 1 January 2021	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	(4 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Aug 2020	TM02	Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020	(1 page)
04 Aug 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 1 August 2020	(2 pages)
03 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(112 pages)
07 Jul 2020	MR01	Registration of charge 052686360010, created on 26 June 2020	(34 pages)
06 Jul 2020	MR01	Registration of charge 052686360008, created on 26 June 2020	(25 pages)
06 Jul 2020	MR01	Registration of charge 052686360009, created on 26 June 2020	(89 pages)
18 May 2020	AP01	Appointment of Mr Daniel Simon Quint as a director on 18 May 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Christopher Mark Pullen as a director on 26 April 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr Ian Michael Lawson as a director on 25 April 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Dawn Patricia Ward as a director on 23 April 2020	(1 page)
24 Apr 2020	TM01	Termination of appointment of Tracy Lewis as a director on 24 April 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Albert George Hector Ellis as a director on 17 March 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Edward Barker as a director on 31 January 2020	(1 page)

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