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RESERO CONSULTANTS LIMITED

Company number 10521347

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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)
01 May 2020	MR01	Registration of charge 105213470001, created on 27 April 2020	View PDF Registration of charge 105213470001, created on 27 April 2020 - link opens in a new window - 41 pages (41 pages)
09 Apr 2020	TM01	Termination of appointment of Edward Matthew Gabbitas as a director on 9 April 2020	View PDF Termination of appointment of Edward Matthew Gabbitas as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM01	Termination of appointment of Paul James Sutcliffe as a director on 9 April 2020	View PDF Termination of appointment of Paul James Sutcliffe as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
15 Jan 2019	AD01	Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW United Kingdom to The Pump House the Pump House Coton Hill Shrewsbury Shropshire SY1 2DP on 15 January 2019	View PDF Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW United Kingdom to The Pump House the Pump House Coton Hill Shrewsbury Shropshire SY1 2DP on 15 January 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-12 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-12 GBP 300 - link opens in a new window - 16 pages (16 pages)

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