RENEWABLE ENERGY SOLUTIONS (RES) LIMITED

Company number 12421170

Date	Type	Description	View / Download
08 Mar 2024	AD01	Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Gavin Mason Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 March 2024	(1 page)
13 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2023	AD01	Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 27 July 2023	(1 page)
26 Jul 2023	AD01	Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne & Wear NE27 0QJ England to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023	(1 page)
17 Apr 2023	CS01	Confirmation statement made on 22 January 2023 with updates	(5 pages)
23 Mar 2023	TM01	Termination of appointment of Ian Allen Robert Wilson as a director on 20 January 2023	(1 page)
23 Mar 2023	PSC07	Cessation of Ian Allen Robert Wilson as a person with significant control on 20 January 2022	(1 page)
19 Jan 2023	AA	Micro company accounts made up to 31 January 2022	(8 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(6 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(5 pages)
22 Jan 2021	PSC01	Notification of Gavin Joesph George Mason as a person with significant control on 21 January 2021	(2 pages)
22 Jan 2021	PSC01	Notification of Ian Allen Robert Wilson as a person with significant control on 21 January 2021	(2 pages)
22 Jan 2021	PSC07	Cessation of Philip Douglass as a person with significant control on 21 January 2021	(1 page)
11 Sep 2020	AD01	Registered office address changed from 12 Station Road Warkworth NE65 0XP England to 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne & Wear NE27 0QJ on 11 September 2020	(1 page)
10 Sep 2020	TM01	Termination of appointment of Philip Douglass as a director on 3 September 2020	(1 page)
10 Sep 2020	AP01	Appointment of Mr Gavin Joseph George Mason as a director on 3 September 2020	(2 pages)
10 Sep 2020	AP01	Appointment of Mr Ian Allen Robert Wilson as a director on 3 September 2020	(2 pages)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 4	(10 pages)