RUDALL BLANCHARD ASSOCIATES GROUP LIMITED

Company number 04155029

Date	Type	Description	View / Download
02 Jan 2025	AD01	Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2 January 2025	(1 page)
21 Nov 2024	TM01	Termination of appointment of James David Lovell as a director on 21 November 2024	(1 page)
27 Sep 2024	PSC05	Change of details for Rps Energy Ltd as a person with significant control on 1 July 2024	(2 pages)
25 Jun 2024	AA	Full accounts made up to 30 September 2023	(15 pages)
28 Feb 2024	SH19	Statement of capital on 28 February 2024 GBP 1.00 ANNOTATION Clarification a second filed SH19 which was previously registered on 04/08/23	(3 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	(5 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	(4 pages)
06 Nov 2023	AP01	Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023	(2 pages)
06 Nov 2023	AP01	Appointment of Mr James David Lovell as a director on 2 November 2023	(2 pages)
06 Nov 2023	TM01	Termination of appointment of Andrew James Gillespie as a director on 2 November 2023	(1 page)
06 Nov 2023	TM01	Termination of appointment of William Brownlie as a director on 2 November 2023	(1 page)
09 Oct 2023	AP03	Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023	(2 pages)
09 Oct 2023	TM02	Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023	(1 page)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
04 Aug 2023	SH19	Statement of capital on 4 August 2023 GBP 0.001 ANNOTATION Clarification a second filed SH19 was registered on 28/02/2024.	(4 pages)
04 Aug 2023	SH20	Statement by Directors	(1 page)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a profit and loss account 04/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Aug 2023	CAP-SS	Solvency Statement dated 04/08/23	(1 page)
12 Jun 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
16 Mar 2023	AP01	Appointment of Mr Andrew James Gillespie as a director on 28 February 2023	(2 pages)
15 Mar 2023	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Judith Cottrell as a director on 28 February 2023	(1 page)
15 Mar 2023	AP01	Appointment of Mr William Brownlie as a director on 28 February 2023	(2 pages)
14 Mar 2023	AP03	Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023	(2 pages)

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