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RED VENTURES FINANCIAL LIMITED

Company number 11107451

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 5,001	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 5,001 - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	PSC07	Cessation of Red Ventures Limited as a person with significant control on 24 September 2019	View PDF Cessation of Red Ventures Limited as a person with significant control on 24 September 2019 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CH01	Director's details changed for Mr Tariq Sajjad Syed on 19 September 2019	View PDF Director's details changed for Mr Tariq Sajjad Syed on 19 September 2019 - link opens in a new window - 2 pages (2 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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
26 Feb 2019	CH01	Director's details changed for Mr Tariq Sajjed Syed on 12 December 2017	View PDF Director's details changed for Mr Tariq Sajjed Syed on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 5,000	View PDF Statement of capital following an allotment of shares on 15 February 2019 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AD01	Registered office address changed from 8 Smarts Place Smarts Place 3rd Floor London WC2B 5LW England to 8 Smarts Place London WC2B 5LW on 28 March 2018	View PDF Registered office address changed from 8 Smarts Place Smarts Place 3rd Floor London WC2B 5LW England to 8 Smarts Place London WC2B 5LW on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AD01	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to 8 Smarts Place Smarts Place 3rd Floor London WC2B 5LW on 28 March 2018	View PDF Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to 8 Smarts Place Smarts Place 3rd Floor London WC2B 5LW on 28 March 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-12 GBP 1 - link opens in a new window - 18 pages (18 pages)

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