RES-Q OUTSOURCING SOLUTIONS LIMITED filing history - Find and update company information

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RES-Q OUTSOURCING SOLUTIONS LIMITED

Company number 09361590

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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)
02 Apr 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr Barry Aling as a director on 9 January 2024	View PDF Appointment of Mr Barry Aling as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Matthew John Marshall as a director on 9 January 2024	View PDF Appointment of Mr Matthew John Marshall as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2023	AD01	Registered office address changed from 1st Floor 1 Paragon Square Hull East Yorkshire HU1 3JZ England to 1st Floor 1 Paragon Square Hull East Yorkshire on 10 March 2023	View PDF Registered office address changed from 1st Floor 1 Paragon Square Hull East Yorkshire HU1 3JZ England to 1st Floor 1 Paragon Square Hull East Yorkshire on 10 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AD01	Registered office address changed from Criterion House 75-81 George Street Hull HU1 3BA England to 1st Floor 1 Paragon Square Hull East Yorkshire HU1 3JZ on 10 March 2023	View PDF Registered office address changed from Criterion House 75-81 George Street Hull HU1 3BA England to 1st Floor 1 Paragon Square Hull East Yorkshire HU1 3JZ on 10 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 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 - 40 pages (40 pages) Download iXBRL
16 May 2022	SH06	Cancellation of shares. Statement of capital on 19 April 2022 GBP 1,669.67	View PDF Cancellation of shares. Statement of capital on 19 April 2022 GBP 1,669.67 - link opens in a new window - 4 pages (4 pages)
16 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 1,672.27	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 1,672.27 - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 38 pages (38 pages) Download iXBRL
24 May 2021	TM01	Termination of appointment of Simon William Lunt as a director on 26 March 2021	View PDF Termination of appointment of Simon William Lunt as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC01	Notification of Nicholas Lee Marshall as a person with significant control on 6 April 2016	View PDF Notification of Nicholas Lee Marshall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC01	Notification of Matthew John Marshall as a person with significant control on 6 April 2016	View PDF Notification of Matthew John Marshall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC01	Notification of Gillian Clare Marchbank as a person with significant control on 6 April 2016	View PDF Notification of Gillian Clare Marchbank as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 2 March 2021	View PDF Withdrawal of a person with significant control statement on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,572.27	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 1,572.27 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	TM01	Termination of appointment of Barry Alan Aling as a director on 31 January 2020	View PDF Termination of appointment of Barry Alan Aling as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

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