RED VENTURES HERMANA UK LIMITED

Company number 12100278

Date	Type	Description	View / Download
07 Jul 2021	PSC05	Change of details for Red Ventures Porto International Uk Limited as a person with significant control on 27 November 2019	(2 pages)
01 Jul 2021	AP01	Appointment of Mr Bojan Radlovic as a director on 18 June 2021	(2 pages)
01 Jul 2021	TM01	Termination of appointment of Caitlin Kelly as a director on 18 June 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
08 Jan 2021	SH20	Statement by Directors	(2 pages)
08 Jan 2021	SH19	Statement of capital on 8 January 2021 GBP 10.03	(3 pages)
08 Jan 2021	CAP-SS	Solvency Statement dated 21/12/20	(1 page)
08 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 21/12/2019	(3 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 10.03	(4 pages)
05 Oct 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
13 Mar 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	(3 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 10.01	(4 pages)
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	(1 page)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 10.01	(3 pages)
15 Jul 2019	AP01	Appointment of Caitlin Kelly as a director on 12 July 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mark Thomas Scott as a director on 12 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Mark Allen Brodsky as a director on 12 July 2019	(1 page)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP .01	(24 pages)