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RED VENTURES PORTO INTERNATIONAL UK LIMITED

Company number 12099842

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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)
01 Jul 2021 TM01 Termination of appointment of Caitlin Kelly as a director on 18 June 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jan 2021 SH20 Statement by Directors
08 Jan 2021 SH19 Statement of capital on 8 January 2021
  • GBP 10.02
08 Jan 2021 CAP-SS Solvency Statement dated 21/12/20
08 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/12/2020
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 10.02
05 Oct 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
13 Mar 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 December 2019
27 Nov 2019 AD01 Registered office address changed from 8 Smarts Place London WC2B 5LW United Kingdom to The Cooperage Copper Row London SE1 2LH on 27 November 2019
20 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2019
  • GBP 10.01
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2019.
15 Jul 2019 AP01 Appointment of Caitlin Kelly as a director on 12 July 2019
15 Jul 2019 AP01 Appointment of Mark Thomas Scott as a director on 12 July 2019
15 Jul 2019 TM01 Termination of appointment of Mark Allen Brodsky as a director on 12 July 2019
12 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-12
  • GBP .01