RES-Q OUTSOURCING SOLUTIONS LIMITED

Company number 09361590

Date	Type	Description	View / Download
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(43 pages) Download iXBRL
12 Sep 2024	MR01	Registration of charge 093615900003, created on 9 September 2024	(40 pages)
09 Aug 2024	MR01	Registration of charge 093615900002, created on 9 August 2024	(36 pages)
02 Apr 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
10 Jan 2024	AP01	Appointment of Mr Barry Aling as a director on 9 January 2024	(2 pages)
10 Jan 2024	AP01	Appointment of Mr Matthew John Marshall as a director on 9 January 2024	(2 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(43 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with updates	(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	(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	(1 page)
21 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(40 pages) Download iXBRL
16 May 2022	SH06	Cancellation of shares. Statement of capital on 19 April 2022 GBP 1,669.67	(4 pages)
16 May 2022	SH03	Purchase of own shares.	(3 pages)
14 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(4 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	(30 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 1,672.27	(3 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages) Download iXBRL
24 May 2021	TM01	Termination of appointment of Simon William Lunt as a director on 26 March 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
03 Mar 2021	PSC01	Notification of Nicholas Lee Marshall as a person with significant control on 6 April 2016	(2 pages)
03 Mar 2021	PSC01	Notification of Matthew John Marshall as a person with significant control on 6 April 2016	(2 pages)
03 Mar 2021	PSC01	Notification of Gillian Clare Marchbank as a person with significant control on 6 April 2016	(2 pages)
02 Mar 2021	CS01	Confirmation statement made on 18 December 2020 with updates	(6 pages)
02 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 2 March 2021	(2 pages)