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WORLD RETAIL INSIGHTS LIMITED

Company number 11145334

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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)
18 Aug 2020 CH01 Director's details changed for Mr Gary Philip Thatcher on 18 August 2020
18 Aug 2020 PSC01 Notification of Philip James David Thatcher as a person with significant control on 7 July 2020
18 Aug 2020 PSC01 Notification of Gary Thatcher as a person with significant control on 27 February 2018
23 Jul 2020 TM01 Termination of appointment of Edward Piers Alexander Bearne as a director on 21 July 2020
14 Jul 2020 AD01 Registered office address changed from 10 Portley Wood Road Whyteleafe CR3 0BP United Kingdom to Unit 3B, 45 Gloucester House Gloucester Street Brighton BN1 4EW on 14 July 2020
05 May 2020 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 10 Portley Wood Road Whyteleafe CR3 0BP on 5 May 2020
11 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 10 January 2019 with updates
08 Mar 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 68.616
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 67.001
29 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2018
  • GBP 65.627
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 68.61
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2018.
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 50.84
27 Feb 2018 AP01 Appointment of Mr Gary Philip Thatcher as a director on 27 February 2018
14 Feb 2018 SH02 Sub-division of shares on 8 February 2018
06 Feb 2018 AP01 Appointment of Mr Edward Piers Bearne as a director on 6 February 2018
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 2
11 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-11
  • GBP 1