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RUDEB LTD

Company number 12567733

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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)
03 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2024	CH01	Director's details changed for Mr Daniel James Henderson on 14 June 2024	View PDF Director's details changed for Mr Daniel James Henderson on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC04	Change of details for Mr Brett Kitchener as a person with significant control on 14 June 2024	View PDF Change of details for Mr Brett Kitchener as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC04	Change of details for Mr Daniel James Henderson as a person with significant control on 14 June 2024	View PDF Change of details for Mr Daniel James Henderson as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CH01	Director's details changed for Mr Daniel James Henderson on 14 June 2024	View PDF Director's details changed for Mr Daniel James Henderson on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CH01	Director's details changed for Mr Martin Louis Rumens on 14 June 2024	View PDF Director's details changed for Mr Martin Louis Rumens on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CH01	Director's details changed for Mr Brett Kitchener on 14 June 2024	View PDF Director's details changed for Mr Brett Kitchener on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	AD01	Registered office address changed from 75 Park Lane Croydon CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on 7 September 2022	View PDF Registered office address changed from 75 Park Lane Croydon CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on 7 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	PSC04	Change of details for Mr Brett Kitchener as a person with significant control on 11 July 2022	View PDF Change of details for Mr Brett Kitchener as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC04	Change of details for Mr Brett Kitchener as a person with significant control on 11 July 2022	View PDF Change of details for Mr Brett Kitchener as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Mr Brett Kitchener on 11 July 2022	View PDF Director's details changed for Mr Brett Kitchener on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 15 June 2021	View PDF Second filing of Confirmation Statement dated 15 June 2021 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2021 GBP 18	View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2021 GBP 18 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21	View PDF Confirmation statement made on 15 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21 - link opens in a new window - 6 pages (6 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 18 ANNOTATION Clarification a second filed SH01 was registered on 29/06/21	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 18 ANNOTATION Clarification a second filed SH01 was registered on 29/06/21 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	TM01	Termination of appointment of Sally Anne Chilton as a director on 9 March 2021	View PDF Termination of appointment of Sally Anne Chilton as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA01	Current accounting period extended from 30 April 2021 to 30 September 2021	View PDF Current accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AP01	Appointment of Mr Martin Louis Rumens as a director on 17 July 2020	View PDF Appointment of Mr Martin Louis Rumens as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Ms Sally Anne Chilton as a director on 17 July 2020	View PDF Appointment of Ms Sally Anne Chilton as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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