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RED VENTURES HERMANA UK LIMITED

Company number 12100278

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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)
26 Jul 2024	AP01	Appointment of Mr Piers Christopher Pickard as a director on 10 July 2024	View PDF Appointment of Mr Piers Christopher Pickard 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)
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)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 10.06	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 10.06 - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	SH19	Statement of capital on 6 June 2024 GBP 10.06	View PDF Statement of capital on 6 June 2024 GBP 10.06 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2024	CAP-SS	Solvency Statement dated 05/06/24	View PDF Solvency Statement dated 05/06/24 - link opens in a new window - 1 page (1 page)
06 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/06/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 05/06/2024 - link opens in a new window - 1 page (1 page)
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 - 26 pages (26 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 Benjamin Ned Braun as a director on 1 September 2023	View PDF Appointment of Benjamin Ned Braun as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	CH01	Director's details changed for Mr Mark Thomas Scott on 27 November 2019	View PDF Director's details changed for Mr Mark Thomas Scott on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH01	Director's details changed for Mr Tariq Sajjad Syed on 27 November 2019	View PDF Director's details changed for Mr Tariq Sajjad Syed on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 10.05	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 10.05 - link opens in a new window - 3 pages (3 pages)
04 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 - 27 pages (27 pages)
17 Nov 2022	TM01	Termination of appointment of Bojan Radlovic as a director on 17 November 2022	View PDF Termination of appointment of Bojan Radlovic as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	CH01	Director's details changed for Mr Mark Thomas Scott on 22 July 2022	View PDF Director's details changed for Mr Mark Thomas Scott on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 10.04	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 10.04 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	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 - 24 pages (24 pages)
03 Dec 2021	AD03	Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY	View PDF Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY - link opens in a new window - 1 page (1 page)
02 Dec 2021	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	View PDF Register inspection address has been changed to 25 Moorgate London EC2R 6AY - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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RED VENTURES HERMANA UK LIMITED

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