STAFFLINE GROUP PLC

Company number 05268636

Date	Type	Description	View / Download
02 Jul 2018	TM01	Termination of appointment of Andrew John Hogarth as a director on 30 June 2018	(1 page)
30 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Michael Robert Watts as a director on 24 January 2018	(2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Andrew John Hogarth on 24 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Diane Julie Martyn as a director on 24 January 2018	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(125 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the pursuant to section 701 of the act, the company be and is hereby granted general and unconditional authority to make market purchases of ordinary shares of £0.10 each in the capital of the company provided that: the maximum number of shares authorised to be purchased is 2,784,939 shares. 18/05/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Mar 2017	CC04	Statement of company's objects	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(4 pages)
23 Aug 2016	AP01	Appointment of Ms Tracy Lewis as a director on 19 August 2016	(2 pages)
12 Aug 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Christopher Mark Pullen as a secretary on 12 August 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Christine Braddock as a director on 19 May 2016	(1 page)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(121 pages)
01 Jun 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
01 Jun 2016	TM02	Termination of appointment of Phillip Ledgard as a secretary on 31 May 2016	(1 page)
01 Jun 2016	AP03	Appointment of Mr Christopher Mark Pullen as a secretary on 31 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
25 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Apr 2016	AP01	Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016	(2 pages)
01 Feb 2016	AUD	Auditor's resignation	(1 page)
01 Feb 2016	AUD	Auditor's resignation	(1 page)
24 Nov 2015	AR01	Annual return made up to 25 October 2015 no member list Statement of capital on 2015-11-24 GBP 2,774,938.9	(6 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(95 pages)