RED VENTURES INTERNATIONAL UK LIMITED
Company number 12098829
- Company Overview for RED VENTURES INTERNATIONAL UK LIMITED (12098829)
- Filing history for RED VENTURES INTERNATIONAL UK LIMITED (12098829)
- People for RED VENTURES INTERNATIONAL UK LIMITED (12098829)
- Registers for RED VENTURES INTERNATIONAL UK LIMITED (12098829)
- More for RED VENTURES INTERNATIONAL UK LIMITED (12098829)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | AP01 | Appointment of Mr Piers Christopher Pickard as a director on 10 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Raymond James Salort as a director on 10 July 2024 | |
| 24 Jul 2024 | TM01 | Termination of appointment of Mark Thomas Scott as a director on 10 July 2024 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with updates | |
| 13 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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| 06 Jun 2024 | SH19 |
Statement of capital on 6 June 2024
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| 06 Jun 2024 | SH20 | Statement by Directors | |
| 06 Jun 2024 | CAP-SS | Solvency Statement dated 05/06/24 | |
| 06 Jun 2024 | RESOLUTIONS |
Resolutions
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| 18 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 08 Sep 2023 | AP01 | Appointment of Benjamin Ned Braun as a director on 1 September 2023 | |
| 08 Sep 2023 | TM01 | Termination of appointment of Tariq Sajjad Syed as a director on 1 September 2023 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with updates | |
| 28 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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| 17 Nov 2022 | TM01 | Termination of appointment of Bojan Radlovic as a director on 17 November 2022 | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with updates | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Mark Thomas Scott on 22 July 2022 | |
| 03 May 2022 | SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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| 22 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Dec 2021 | AD03 | Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY | |
| 02 Dec 2021 | AD02 | Register inspection address has been changed to 25 Moorgate London EC2R 6AY | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with updates | |
| 01 Jul 2021 | AP01 | Appointment of Mr Bojan Radlovic as a director on 18 June 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Caitlin Kelly as a director on 18 June 2021 |