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RED VENTURES LIMITED

Company number 10562357

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CH01	Director's details changed for Benjamin Ned Braun on 17 January 2025	View PDF Director's details changed for Benjamin Ned Braun on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CH01	Director's details changed for Benjamin Ned Braun on 17 January 2025	View PDF Director's details changed for Benjamin Ned Braun on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	RP04AP01	Second filing for the appointment of Benjamin Ned Braun as a director	View PDF Second filing for the appointment of Benjamin Ned Braun as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	TM01	Termination of appointment of Ricardo Luis Elias as a director on 10 July 2024	View PDF Termination of appointment of Ricardo Luis Elias as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Raymond James Salort as a director on 10 July 2024	View PDF Appointment of Mr Raymond James Salort as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Mark Thomas Scott as a director on 10 July 2024	View PDF Termination of appointment of Mark Thomas Scott as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Daniel Scott Feldstein as a director on 9 April 2024	View PDF Termination of appointment of Daniel Scott Feldstein as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC02	Notification of Rv Cayman Holdco as a person with significant control on 22 December 2022	View PDF Notification of Rv Cayman Holdco as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC07	Cessation of Rv Uk Hub Gp Limited as a person with significant control on 22 December 2022	View PDF Cessation of Rv Uk Hub Gp Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
08 Sep 2023	AP01	Appointment of Benjamin Ned Braun as a director on 1 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2025	View PDF Appointment of Benjamin Ned Braun as a director on 1 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2025 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	TM01	Termination of appointment of Tariq Sajjad Syed as a director on 1 September 2023	View PDF Termination of appointment of Tariq Sajjad Syed as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Mark Thomas Scott as a director on 1 September 2023	View PDF Appointment of Mr Mark Thomas Scott as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AD02	Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Abs Company Secretarial Evelyn Partners Llp 45 Gresham Street London EC2V 7BG	View PDF Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Abs Company Secretarial Evelyn Partners Llp 45 Gresham Street London EC2V 7BG - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
17 Nov 2022	TM01	Termination of appointment of Mark Allen Brodsky as a director on 17 November 2022	View PDF Termination of appointment of Mark Allen Brodsky as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 12 January 2020	View PDF Second filing of Confirmation Statement dated 12 January 2020 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	PSC05	Change of details for Rv Uk Hub Gp Limited as a person with significant control on 11 January 2021	View PDF Change of details for Rv Uk Hub Gp Limited as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 2	View PDF Statement of capital on 23 December 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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RED VENTURES LIMITED

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