RES SOFTWARE LTD.

Company number 06212552

Date	Type	Description	View / Download
15 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
15 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(39 pages)
15 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Aug 2017	AP01	Appointment of Mark Mcbride as a director on 5 July 2017	(3 pages)
29 Aug 2017	AP01	Appointment of Stephen Daly as a director on 5 July 2017	(3 pages)
29 Aug 2017	TM01	Termination of appointment of Bob Janssen as a director on 5 July 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Marc Bernard Zinnemers as a director on 5 July 2017	(2 pages)
14 Aug 2017	AD01	Registered office address changed from 1210 Park View Arlington Business Park Theale Reading RG7 4TY to 3 Arlington Square Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA on 14 August 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000	(3 pages)
16 Mar 2016	CERTNM	Company name changed real enterprise synergy LTD\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	(3 pages)
21 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Jul 2014	TM01	Termination of appointment of Klaus Besier as a director	(1 page)
16 Jun 2014	AP01	Appointment of Director Marc Bernard Zinnemers as a director	(2 pages)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000	(3 pages)
06 Jan 2014	AD01	Registered office address changed from Quatro House Frimley Road Camberley GU16 7ER on 6 January 2014	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
17 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(3 pages)
23 Oct 2012	CH01	Director's details changed for Klaus Peter Besier on 23 October 2012	(2 pages)
23 Oct 2012	CH01	Director's details changed for Bob Janssen on 23 October 2012	(2 pages)