STAFFLINE GROUP PLC
| Status | ACTIVE |
| Company No. | 05268636 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2004 |
| Age | 19 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
STAFFLINE GROUP PLC is an active private limited company with number 05268636. It was incorporated 19 years, 6 months, 20 days ago, on 25 October 2004. The company address is 19-20 The Triangle 19-20 The Triangle, Nottingham, NG2 1AE.
Company Fillings
Capital cancellation shares by plc
Date: 10 Jan 2024
Action Date: 17 Nov 2023
Category: Capital
Type: SH07
Capital : 14,919,095.60 GBP
Date: 2023-11-17
Documents
Capital cancellation shares by plc
Date: 23 Nov 2023
Action Date: 24 Oct 2023
Category: Capital
Type: SH07
Capital : 15,301,393.00 GBP
Date: 2023-10-24
Documents
Capital cancellation shares by plc
Date: 23 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH07
Capital : 15,295,803.10 GBP
Date: 2023-10-31
Documents
Capital cancellation shares by plc
Date: 23 Nov 2023
Action Date: 23 Oct 2023
Category: Capital
Type: SH07
Date: 2023-10-23
Capital : 1,530,705.54 GBP
Documents
Capital cancellation shares by plc
Date: 22 Nov 2023
Action Date: 06 Nov 2023
Category: Capital
Type: SH07
Date: 2023-11-06
Capital : 1,517,301.90 GBP
Documents
Capital cancellation shares by plc
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Capital
Type: SH07
Capital : 14,919,095.60 GBP
Date: 2023-11-17
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Amanda Jane Aldridge
Change date: 2023-04-17
Documents
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH07
Date: 2023-08-31
Capital : 1,530,955.54 GBP
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 30 Aug 2023
Category: Capital
Type: SH07
Capital : 1,536,205.18 GBP
Date: 2023-08-30
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 30 Aug 2023
Category: Capital
Type: SH07
Date: 2023-08-30
Capital : 1,537,205.18 GBP
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 29 Aug 2023
Category: Capital
Type: SH07
Capital : 1,539,205.18 GBP
Date: 2023-08-29
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 29 Aug 2023
Category: Capital
Type: SH07
Date: 2023-08-29
Capital : 1,539,426.10 GBP
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 25 Aug 2023
Category: Capital
Type: SH07
Date: 2023-08-25
Capital : 1,539,594.28 GBP
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 23 Aug 2023
Category: Capital
Type: SH07
Date: 2023-08-23
Capital : 1,547,730.08 GBP
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 22 Aug 2023
Category: Capital
Type: SH07
Capital : 157,542.89 GBP
Date: 2023-08-22
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 18 Aug 2023
Category: Capital
Type: SH07
Date: 2023-08-18
Capital : 1,600,196.32 GBP
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 18 Aug 2023
Category: Capital
Type: SH07
Capital : 1,587,851.38 GBP
Date: 2023-08-18
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 17 Aug 2023
Category: Capital
Type: SH07
Date: 2023-08-17
Capital : 1,601,317.06 GBP
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 16 Aug 2023
Category: Capital
Type: SH07
Capital : 1,611,468.85 GBP
Date: 2023-08-16
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 09 Aug 2023
Category: Capital
Type: SH07
Capital : 1,621,059.68 GBP
Date: 2023-08-09
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 07 Aug 2023
Category: Capital
Type: SH07
Date: 2023-08-07
Capital : 1,654,238.28 GBP
Documents
Capital cancellation shares by plc
Date: 13 Sep 2023
Action Date: 05 Aug 2023
Category: Capital
Type: SH07
Date: 2023-08-05
Capital : 1,656,802.17 GBP
Documents
Accounts with accounts type interim
Date: 01 Aug 2023
Action Date: 24 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-24
Documents
Capital statement capital company with date currency figure
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Capital
Type: SH19
Date: 2023-07-24
Capital : 16,576,772.8 GBP
Documents
Legacy
Date: 24 Jul 2023
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital cancellation share premium account
Date: 24 Jul 2023
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Resolution
Date: 04 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Marshall Starkey
Termination date: 2023-05-16
Documents
Accounts with accounts type group
Date: 13 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-17
Officer name: Mrs Amanda Jane Aldridge
Documents
Move registers to registered office company with new address
Date: 24 Jan 2023
Category: Address
Type: AD04
New address: 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE
Documents
Change sail address company with old address new address
Date: 24 Jan 2023
Category: Address
Type: AD02
Old address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
New address: Link Market Services Limited Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Confirmation statement with updates
Date: 05 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-26
Officer name: Mr Thomas Mark Spain
Documents
Change person director company with change date
Date: 18 Aug 2022
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-01
Officer name: Mrs Catherine Elizabeth Lynch
Documents
Change person director company with change date
Date: 18 Aug 2022
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mr Daniel Simon Quint
Documents
Change person director company with change date
Date: 18 Aug 2022
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Albert George Hector Ellis
Change date: 2020-10-01
Documents
Second filing of confirmation statement with made up date
Date: 21 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-10-01
Documents
Resolution
Date: 23 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Michael Lawson
Termination date: 2022-05-25
Documents
Accounts with accounts type group
Date: 10 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-26
Officer name: Richard Lindhardt Thomson
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Change person director company with change date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-06
Officer name: Mr Richard Lindhardt Thomson
Documents
Resolution
Date: 14 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Mark Spain
Appointment date: 2021-07-28
Documents
Mortgage satisfy charge full
Date: 13 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052686360009
Documents
Mortgage satisfy charge full
Date: 13 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052686360010
Documents
Mortgage satisfy charge full
Date: 13 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052686360007
Documents
Mortgage satisfy charge full
Date: 13 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052686360008
Documents
Mortgage satisfy charge full
Date: 13 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052686360005
Documents
Mortgage satisfy charge full
Date: 13 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052686360006
Documents
Accounts with accounts type group
Date: 07 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 20 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jun 2021
Action Date: 10 Jun 2021
Category: Capital
Type: SH01
Capital : 16,576,772.8 GBP
Date: 2021-06-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2021
Action Date: 10 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-10
Charge number: 052686360011
Documents
Mortgage satisfy charge full
Date: 20 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change person director company with change date
Date: 12 May 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Marshall Starkey
Change date: 2021-01-01
Documents
Change person director company with change date
Date: 12 May 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Michael Lawson
Change date: 2021-01-01
Documents
Change person director company with change date
Date: 26 Apr 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Lindhardt Thomson
Change date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 14 Apr 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-15
Officer name: Mrs Louise Barber
Documents
Termination secretary company with name termination date
Date: 14 Apr 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-15
Officer name: Prism Cosec Limited
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Ian Marshall Starkey
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Catherine Elizabeth Lynch
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Resolution
Date: 02 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 04 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Andrew Gormley
Termination date: 2020-08-01
Documents
Appoint corporate secretary company with name date
Date: 04 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Prism Cosec Limited
Appointment date: 2020-08-01
Documents
Accounts with accounts type group
Date: 03 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2020
Action Date: 26 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052686360010
Charge creation date: 2020-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2020
Action Date: 26 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052686360008
Charge creation date: 2020-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2020
Action Date: 26 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052686360009
Charge creation date: 2020-06-26
Documents
Appoint person director company with name date
Date: 18 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-18
Officer name: Mr Daniel Simon Quint
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 26 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Pullen
Termination date: 2020-04-26
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 25 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-25
Officer name: Mr Ian Michael Lawson
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-23
Officer name: Dawn Patricia Ward
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-24
Officer name: Tracy Lewis
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-17
Officer name: Mr Albert George Hector Ellis
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Edward Barker
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-18
Officer name: Michael Robert Watts
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Change person director company with change date
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Mark Pullen
Change date: 2019-09-27
Documents
Appoint person secretary company with name date
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-27
Officer name: Mr Philip Andrew Gormley
Documents
Termination secretary company with name termination date
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-27
Officer name: Paul Simon Collins
Documents
Resolution
Date: 23 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Lindhardt Thomson
Appointment date: 2019-09-17
Documents
Termination director company with name termination date
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Rawcliffe Avery Crabtree
Termination date: 2019-09-17
Documents
Resolution
Date: 30 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jul 2019
Action Date: 15 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-15
Capital : 6,893,048.6 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2019
Action Date: 26 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052686360007
Charge creation date: 2019-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2019
Action Date: 26 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-26
Charge number: 052686360006
Documents
Accounts with accounts type group
Date: 03 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control statement
Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 02 Nov 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-05
Officer name: Ms Dawn Patricia Ward
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2018
Action Date: 04 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052686360005
Charge creation date: 2018-07-04
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052686360004
Documents
Accounts with accounts type group
Date: 05 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
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