RED VENTURES LIMITED

Company number 10562357

Date	Type	Description	View / Download
23 Dec 2021	CAP-SS	Solvency Statement dated 21/12/21	(1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ 21/12/2021	(1 page)
02 Dec 2021	AD03	Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY	(1 page)
02 Dec 2021	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	(1 page)
09 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
18 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(5 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 2.00	(4 pages)
21 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 21/02/2022	(4 pages)
23 Dec 2019	PSC02	Notification of Rv Uk Hub Gp Limited as a person with significant control on 25 September 2019	(4 pages)
05 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 5 December 2019	(3 pages)
16 Oct 2019	CH01	Director's details changed for Mr Tariq Sajjad Syed on 19 September 2019	(2 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
02 Oct 2019	AD01	Registered office address changed from 8 Smarts Place London WC2B 5LW England to The Cooperage 5 Copper Row London SE1 2LH on 2 October 2019	(1 page)
13 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
10 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 Apr 2019	PSC07	Cessation of Red Ventures Llc as a person with significant control on 7 February 2017	(1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2019	CH01	Director's details changed for Mr Tariq Sajjad Syed on 29 March 2019	(2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
12 Feb 2018	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to 8 Smarts Place London WC2B 5LW on 12 February 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
20 Dec 2017	PSC02	Notification of Red Ventures Llc as a person with significant control on 7 February 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Prima Director Limited as a person with significant control on 7 February 2017	(1 page)
05 Dec 2017	AP01	Appointment of Tariq Syed as a director on 16 November 2017	(2 pages)

Previous

• 1
• 2
• 3

Next