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RELIANT RESOURCE SERVICES LIMITED

Company number 13583767

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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)
30 Aug 2024	AD01	Registered office address changed from Premier House Carolina Court Doncaster DN4 5RA England to Unit 1a, Aviator Court First Avenue Auckley Doncaster DN9 3QZ on 30 August 2024	View PDF Registered office address changed from Premier House Carolina Court Doncaster DN4 5RA England to Unit 1a, Aviator Court First Avenue Auckley Doncaster DN9 3QZ on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 106	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 106 - link opens in a new window - 6 pages (6 pages)
18 Jul 2024	MR01	Registration of charge 135837670001, created on 12 July 2024	View PDF Registration of charge 135837670001, created on 12 July 2024 - link opens in a new window - 7 pages (7 pages)
31 May 2024	PSC01	Notification of Kyle Wilson as a person with significant control on 30 May 2024	View PDF Notification of Kyle Wilson as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC07	Cessation of Stuart David Glascott as a person with significant control on 31 May 2024	View PDF Cessation of Stuart David Glascott as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Kyle Wilson as a director on 30 May 2024	View PDF Appointment of Mr Kyle Wilson as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Stuart David Glascott as a director on 30 May 2024	View PDF Termination of appointment of Stuart David Glascott as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA01	Current accounting period extended from 31 August 2024 to 28 February 2025	View PDF Current accounting period extended from 31 August 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-24 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-24 GBP 3 - link opens in a new window - 15 pages (15 pages)

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