RED VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2023-12-31 |
| 24/06/2524 June 2025 New | Compulsory strike-off action has been discontinued |
| 24/06/2524 June 2025 New | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 20/01/2520 January 2025 | Director's details changed for Benjamin Ned Braun on 2025-01-17 |
| 20/01/2520 January 2025 | Director's details changed for Benjamin Ned Braun on 2025-01-17 |
| 17/01/2517 January 2025 | Second filing for the appointment of Benjamin Ned Braun as a director |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 24/07/2424 July 2024 | Appointment of Mr Raymond James Salort as a director on 2024-07-10 |
| 24/07/2424 July 2024 | Termination of appointment of Ricardo Luis Elias as a director on 2024-07-10 |
| 24/07/2424 July 2024 | Termination of appointment of Mark Thomas Scott as a director on 2024-07-10 |
| 11/04/2411 April 2024 | Termination of appointment of Daniel Scott Feldstein as a director on 2024-04-09 |
| 22/01/2422 January 2024 | Notification of Rv Cayman Holdco as a person with significant control on 2022-12-22 |
| 22/01/2422 January 2024 | Cessation of Rv Uk Hub Gp Limited as a person with significant control on 2022-12-22 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 18/01/2418 January 2024 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Appointment of Mr Mark Thomas Scott as a director on 2023-09-01 |
| 08/09/238 September 2023 | Appointment of Benjamin Ned Braun as a director on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Tariq Sajjad Syed as a director on 2023-09-01 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 06/01/236 January 2023 | Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Abs Company Secretarial Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Second filing of Confirmation Statement dated 2020-01-12 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 19/01/2219 January 2022 | Change of details for Rv Uk Hub Gp Limited as a person with significant control on 2021-01-11 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 23/12/2123 December 2021 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Statement of capital on 2021-12-23 |
| 02/12/212 December 2021 | Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY |
| 02/12/212 December 2021 | Register inspection address has been changed to 25 Moorgate London EC2R 6AY |
| 21/01/2021 January 2020 | Confirmation statement made on 2020-01-12 with no updates |
| 02/10/192 October 2019 | Registered office address changed from , 8 Smarts Place, London, WC2B 5LW, England to The Cooperage 5 Copper Row London SE1 2LH on 2019-10-02 |
| 13/04/1913 April 2019 | DISS40 (DISS40(SOAD)) |
| 10/04/1910 April 2019 | CESSATION OF RED VENTURES LLC AS A PSC |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 10/04/1910 April 2019 | NOTIFICATION OF PSC STATEMENT ON 07/02/2017 |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ SAJJAD SYED / 29/03/2019 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU UNITED KINGDOM |
| 12/02/1812 February 2018 | Registered office address changed from , 4 More London Riverside, London, SE1 2AU, United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on 2018-02-12 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED VENTURES LLC |
| 20/12/1720 December 2017 | CESSATION OF PRIMA DIRECTOR LIMITED AS A PSC |
| 05/12/175 December 2017 | DIRECTOR APPOINTED TARIQ SYED |
| 09/02/179 February 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 08/02/178 February 2017 | Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on 2017-02-08 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED RICARDO LUIS ELIAS |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MARK ALLEN BRODSKY |
| 08/02/178 February 2017 | DIRECTOR APPOINTED DANIEL SCOTT FELDSTEIN |
| 13/01/1713 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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